Company Information
CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Kamlesh Bansal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Anjul Bansal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Ved Prakash Bansal
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Real Estate Appraisal, Real Estate Agencies, Real Estate Management, Real Estate Evaluation, Apartment Accommodation Bureau, Apartment Home Management, Renting Of Apartment And Falats. Hire Purchase Of Flats, Housing Agents, Leasing Of Real Estate
[Class : 37] Building Construction; Repair; Installation Services
Documents
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Evidence of cessation;-12042019
Declaration by first director-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Form ADT-1-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-03102017_signed
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
