Company Information

CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Ranjan
Rajeev Ranjan
Director/Designated Partner
over 13 years ago
Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
about 15 years ago

Past Directors

Anurag Gupta
Anurag Gupta
Director
over 13 years ago
Poonam Gupta
Poonam Gupta
Director
over 14 years ago

Registered Trademarks

Latitude Latitude Infratech Private Limited

[Class : 36] Real Estate Services, Real Estate Agencies, Real Estate Affairs, Including Leasing, Appraisal, Brokerage, Management, Rental Of Apartments, Renting Of Flats, Capital Investment, Construction Colonization, Building Society, Fund Investment, Financial Affairs, Insurance And Monetary Affairs.

Latitude (Latitude Infratech Pvt. Ltd) Latitude Infratech Private Limited

[Class : 36] Real Estate Services, Real Estate Agencies, Real Estate Affairs, Including Leasing, Appraisal, Brokerage, Management, Rental Of Apartments, Renting Of Flats, Capital Investment, Construction Colonization, Building Society, Fund Investment, Financial Affairs, Insurance And Monetary Affairs

Documents

Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form INC-22-18082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082017
Copy of board resolution authorizing giving of notice-18082017
Optional Attachment-(1)-18082017
Optional Attachment-(2)-18082017
Copies of the utility bills as mentioned above (not older than two months)-18082017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(1)-22102016
Form ADT-1-15102016_signed
Optional Attachment-(1)-15102016
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Evidence of cessation-110316.PDF