Company Information
CIN
Status
Date of Incorporation
05 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Rita Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipin Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar Aggarwal
Director
over 17 years ago
over 17 years ago
Ghanshyam Dass Goel
Director
over 17 years ago
over 17 years ago
Rajeev Lochan
Director
almost 19 years ago
almost 19 years ago
Past Directors
Vikash Chachan
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs And All Included In Class 36.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
04 September 2023
Others
0
04 September 2023
Others
0
Documents
Form DPT-3-27122020_signed
Form AOC-4-27122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form DPT-3-14072020-signed
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
List of share holders, debenture holders;-14092019
Directors report as per section 134(3)-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form DPT-3-27062019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
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.-28032019
Copy of board resolution authorizing giving of notice-28032019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-14-25012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
