Company Information
CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Udbhav Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Priya Agrawal
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajeev Singh
Director
over 8 years ago
over 8 years ago
Naveen Goel
Director
about 12 years ago
about 12 years ago
Past Directors
Kunal Kaushal
Director
about 7 years ago
about 7 years ago
Rishi Agarwal
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 42] Architectural, Building Designs, Interior Designs, Architectural Design For Town Planning, Town Planning And Project Management Consultancy And Interiors Services Included In Class 42
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-20012021-signed
Form AOC-4-13082020_signed
Directors report as per section 134(3)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
List of share holders, debenture holders;-12082020
Form MGT-7-12082020_signed
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form INC-22-26092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092018
Copies of the utility bills as mentioned above (not older than two months)-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Optional Attachment-(1)-11092018
Optional Attachment-(2)-11092018
Notice of resignation;-11092018
Form AOC-4-11072018_signed
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Optional Attachment-(1)-04072018
List of share holders, debenture holders;-05052018
Form MGT-7-05052018_signed
Form ADT-1-06112017_signed
Copy of resolution passed by the company-06112017
Copy of the intimation sent by company-06112017
Copy of written consent given by auditor-06112017
