Company Information
CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
495,000
Authorised Capital
2,500,000
Directors
Gautam Sachdeva
Director/Designated Partner
about 5 years ago
about 5 years ago
Madhu Shankar Kadari
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Vishwesh Viswanathan
Director
over 14 years ago
over 14 years ago
Pradeep Kumar Sachdeva
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs Such As Real Estate Agency, Real Estate Management, Housing Agents; Financial And Monetary Affairs Included In Class 36[Class : 37] All Kind Of Building Construction; Repair; Installation Services 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 Such As Real Estate Agency, Real Estate Management, Housing Agents; Financial And Monetary Affairs Included In Class 36[Class : 37] Building Construction; Repair; Installation Services 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.
Documents
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-16122020
Form MGT-7-24112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-09072019_signed
Evidence of cessation;-04072019
Notice of resignation;-04072019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-28122016_signed
List of share holders, debenture holders;-26122016
Form AOC-4-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
