Company Information
CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Kapil Goel
Director
over 13 years ago
over 13 years ago
Ravi Goel
Director
over 13 years ago
over 13 years ago
Vipul Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Kokkarne Sunitha Shenoy
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Real Estate
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form INC-22-18102018_signed
Copy of board resolution authorizing giving of notice-18102018
Optional Attachment-(1)-18102018
Copies of the utility bills as mentioned above (not older than two months)-18102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Acknowledgement received from company-09122016
Notice of resignation filed with the company-09122016
Proof of dispatch-09122016
