Company Information
CIN
Status
Date of Incorporation
30 March 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,063,000
Authorised Capital
3,200,000
Directors
Harpreet Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dakshdeep Singh
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Brij Mohan Makhija
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 36] Real Estate, Including But Not Limited To Acquiring Land For Developing Townships, Group Hosuing Societies, Apartment Complexes, Malls, Hotels, Comercial Buildings, It Parks And Sez,S For Selling And/Or Giving On Lease The Said Area.
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.
Charges
18 February 2019
Aditya Birla Finance Limited
16 Crore
18 February 2019
Others
0
18 February 2019
Others
0
Documents
Form INC-22-07072020_signed
Copy of board resolution authorizing giving of notice-07072020
Copies of the utility bills as mentioned above (not older than two months)-07072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form CHG-1-01042019_signed
Instrument(s) of creation or modification of charge;-01042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190401
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-27062018
Optional Attachment-(1)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032017
