Company Information
CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
27,170,000
Authorised Capital
30,000,000
Directors
Naveen Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Goel
Director/Designated Partner
about 14 years ago
about 14 years ago
Manish Gupta
Director
about 15 years ago
about 15 years ago
Past Directors
Ram Gopal
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs And 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
12 August 2014
Oriental Bank Of Commerce
8 Lak
06 December 2021
Axis Bank Limited
1 Crore
06 December 2021
Axis Bank Limited
0
12 August 2014
Oriental Bank Of Commerce
0
06 December 2021
Axis Bank Limited
0
12 August 2014
Oriental Bank Of Commerce
0
Documents
Form DPT-3-25092020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-03072019
Form MSME FORM I-09062019_signed
Form MGT-7-27122018_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Copy of MGT-8-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042017
