Company Information
CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,581,690
Authorised Capital
5,000,000
Directors
Poonam Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ravinder Singh Lohia
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Real Estate Affairs; Real Estate Services; Accommodation Bureaus [Apartments]; Real Estate Agencies.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; 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.
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Documents
Form INC-22-21112020_signed
Optional Attachment-(1)-21112020
Copy of board resolution authorizing giving of notice-21112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Copies of the utility bills as mentioned above (not older than two months)-21112020
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Form AOC - 4 CFS-30052019_signed
Supplementary or Test audit report under section 143-23052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23052019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Directors report as per section 134(3)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Statement of Subsidiaries as per section 129 - Form AOC-1-27042019
List of share holders, debenture holders;-27042019
Form AOC - 4 CFS-05072018_signed
Supplementary or Test audit report under section 143-30062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
Statement of Subsidiaries as per section 129 - Form AOC-1-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
