Company Information
CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Omprakash Ahirwar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Prasanna Kumar Ahirwar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Manjusha Naik
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Real Estate, Investments, Insurance, Financial Affairs; Monetary Affairs & Real Estate Affairs.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Real Estate & Investments
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-28122020_signed
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-01042019_signed
Form MGT-7-31032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Form e-CODS-07052018_signed
Form 23AC-30042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Copy of the intimation received from the company - 2021.-28042018
Form 66-28042018_signed
Form 23B-28042018_signed
Form 20B-07042018_signed
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Form ADT-1-31032018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of resolution passed by the company-31032018
