Company Information
CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Hoshank Seth
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Gautam Seth
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Jatinder Kumar Sahni
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Service Providing Of All Kinds Of Properties/ Real Estate.
Building Construction, Repair, Installation Services. Sale
And Purchase On Commission Basis, Collaboration,
Builders, 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 ADT-1-13122019_signed
Form MGT-7-12122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
List of share holders, debenture holders;-04122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-29062019
Form AOC-4-22102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form23AC-170815 for the FY ending on-310313.OCT
Form23AC-170815 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-060415.PDF
