Company Information
CIN
Status
Date of Incorporation
01 February 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
750,000
Authorised Capital
2,500,000
Directors
Hitesh Jain
Director
almost 19 years ago
almost 19 years ago
Past Directors
Keshav Kumar Goyal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Building Construction, Maintenance, Repair, Installation Of Services 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 Services, Financial And Monetary Services 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.
[Class : 43] Providing Of Food, Drinks Along With Temporary Accommodation In Class 43
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 +3 more Brands for New Delhi Land Consortium Private Limited.
Documents
Form ADT-3-12042018-signed
Form ADT-1-23032018_signed
Copy of resolution passed by the company-22032018
Copy of the intimation sent by company-22032018
Copy of written consent given by auditor-22032018
Resignation letter-16032018
List of share holders, debenture holders;-17102017
Company CSR policy as per section 135(4)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Details of other Entity(s)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112016
Supplementary or Test audit report under section 143-29112016
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Form AOC - 4 CFS-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of other Entity(s)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Company CSR policy as per section 135(4)-28112016
Form INC-22-23102016_signed
Copy of board resolution authorizing giving of notice-22102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102016
Copies of the utility bills as mentioned above (not older than two months)-22102016
