Company Information
CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,095,000
Authorised Capital
10,000,000
Directors
Dipank Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Piyush Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Gobind Kant Sharma
Director
over 19 years ago
over 19 years ago
Indu Sharma
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Building Construction; Construction Of Technology Parks, Residential, Commercial Complexes, Roads And Bridges; Repair And Installation Services; Real Estate And Property Development; Onsite Project Management Services Relating To Construction Of Buildings As Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction; Construction Of Technology Parks, Residential, Commercial Complexes, Roads And Bridges; Repair And Installation Services; Real Estate And Property Development; Onsite Project Management Services Relating To Construction Of Buildings And Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate Affairs As Included In Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Metropark Developers And Housing Infrastructure Private Limited.
Documents
Form DPT-3-15102020-signed
Form ADT-1-11012020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-29112019_signed
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-30062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-27122018_signed
Form INC-22-22122018_signed
Optional Attachment-(1)-20122018
Copies of the utility bills as mentioned above (not older than two months)-20122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018
Copy of board resolution authorizing giving of notice-20122018
Form DIR-12-03102018_signed
Interest in other entities;-29092018
Notice of resignation;-29092018
Evidence of cessation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
