Company Information
CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Ashish Naithani
Director/Designated Partner
about 13 years ago
about 13 years ago
Pramod Aggarwal
Director/Designated Partner
about 13 years ago
about 13 years ago
Rajiv Jain
Additional Director
over 14 years ago
over 14 years ago
Ashutosh Gupta
Additional Director
over 14 years ago
over 14 years ago
Brij Bhushan Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Jayesh Sharma
Additional Director
over 13 years ago
over 13 years ago
Rajeev Kumar Aggarwal
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
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 : 37] Building Construction
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
31 October 2015
Yes Bank Limited
15 Lak
26 June 2015
Kotak Mahindra Prime Limited
23 Lak
28 May 2015
Kotak Mahindra Prime Limited
10 Lak
31 January 2015
Reliance Capital Ltd
55 Lak
20 January 2015
Reliance Capital Ltd
6 Lak
18 October 2014
Kotak Mahindra Prime Limited
12 Lak
26 June 2015
Kotak Mahindra Prime Limited
0
31 October 2015
Others
0
18 October 2014
Kotak Mahindra Prime Limited
0
20 January 2015
Reliance Capital Ltd
0
28 May 2015
Kotak Mahindra Prime Limited
0
31 January 2015
Reliance Capital Ltd
0
26 June 2015
Kotak Mahindra Prime Limited
0
31 October 2015
Others
0
18 October 2014
Kotak Mahindra Prime Limited
0
20 January 2015
Reliance Capital Ltd
0
28 May 2015
Kotak Mahindra Prime Limited
0
31 January 2015
Reliance Capital Ltd
0
Documents
Form INC-28-04062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062020
Optional Attachment-(1)-01062020
Form ADT-3-26122018_signed
Resignation letter-26122018
Form DIR-11-05102018_signed
Proof of dispatch-03102018
Notice of resignation filed with the company-03102018
Form SERIOUS COMPLAINT-17062018
Form SERIOUS COMPLAINT-13062018
Form MGT-7-02052017_signed
Form AOC-4-29042017_signed
Directors report as per section 134(3)-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
List of share holders, debenture holders;-26042017
CERTIFICATE OF REGISTRATION OF CHARGE-20160625
Optional Attachment-(1)-20062016
Instrument(s) of creation or modification of charge;-20062016
Form CHG-1-20062016_signed
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form DIR-11-201215.OCT
Form DIR-12-011215.OCT
Evidence of cessation-281115.PDF
Optional Attachment 1-281115.PDF
Certificate of Registration of Mortgage-170815.PDF
Certificate of Registration of Mortgage-170815.PDF
Form CHG-1-220815-ChargeId-10586530.OCT
Certificate of Registration of Mortgage-170815.PDF
Instrument of creation or modification of charge-170815.PDF
