Company Information
CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 February 2022
Paid Up Capital
100,000
Authorised Capital
100,000
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
Rajinder Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ravinder Singh Lohia
Director
almost 19 years ago
almost 19 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.
Charges
31 August 2018
Icici Bank Limited
93 Lak
11 November 2016
Hdfc Bank Limited
13 Lak
30 July 2015
Hdfc Bank Limited
12 Lak
29 July 2015
Hdfc Bank Limited
5 Lak
22 May 2015
Icici Bank Limited
56 Lak
29 July 2015
Hdfc Bank Limited
0
11 November 2016
Hdfc Bank Limited
0
31 August 2018
Others
0
30 July 2015
Hdfc Bank Limited
0
22 May 2015
Icici Bank Limited
0
29 July 2015
Hdfc Bank Limited
0
11 November 2016
Hdfc Bank Limited
0
31 August 2018
Others
0
30 July 2015
Hdfc Bank Limited
0
22 May 2015
Icici Bank Limited
0
29 July 2015
Hdfc Bank Limited
0
11 November 2016
Hdfc Bank Limited
0
31 August 2018
Others
0
30 July 2015
Hdfc Bank Limited
0
22 May 2015
Icici Bank Limited
0
Documents
Form INC-22-04042021_signed
Form INC-22-09012021_signed
Copies of the utility bills as mentioned above (not older than two months)-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Optional Attachment-(1)-30122020
Copy of board resolution authorizing giving of notice-30122020
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 CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Optional Attachment-(2)-28032019
Instrument(s) of creation or modification of charge;-28032019
Optional Attachment-(3)-28032019
Optional Attachment-(1)-28032019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form INC-22-31032018_signed
Copy of board resolution authorizing giving of notice-24032018
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.-24032018
Optional Attachment-(1)-24032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032018
Copies of the utility bills as mentioned above (not older than two months)-24032018
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
