Company Information
CIN
Status
Date of Incorporation
10 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,760,000
Authorised Capital
10,000,000
Directors
Mainawati Devi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Lubna Mirza
Whole Time Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs & Consultants
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
28 February 2007
Dena Bank
78 Lak
28 February 2007
Dena Bank
0
28 February 2007
Dena Bank
0
28 February 2007
Dena Bank
0
Documents
Form ADT-1-13022021_signed
Optional Attachment-(1)-23112020
Copy of resolution passed by the company-23112020
Copy of the intimation sent by company-23112020
Copy of written consent given by auditor-23112020
Optional Attachment-(2)-23112020
Form ADT-3-18092020_signed
Resignation letter-16092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Optional Attachment-(1)-06122019
-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form AOC-4-29102018_signed
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
