Company Information
CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pramod Dabas
Director/Designated Partner
over 2 years ago
over 2 years ago
Jatin Chaudhary
Director/Designated Partner
about 8 years ago
about 8 years ago
Meena Dabas
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Vikas Kumar
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Financial Affairs, Monetry Affairs, Insurance, Leasing Services.
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.
[Class : 37] Building Construction Which Includes
Construction Of House And Residential Apartment, Office Complexes Factories Industrial
Building And Repair, Renovation, Installation Services
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.
Documents
Form DPT-3-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Directors report as per section 134(3)-28082020
List of share holders, debenture holders;-28082020
Form MGT-7-28082020_signed
Form AOC-4-28082020_signed
Form DIR-12-27082020_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
Form AOC-4-27122018_signed
Form INC-22-20042018_signed
Copy of board resolution authorizing giving of notice-20042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018
Optional Attachment-(1)-20042018
Copies of the utility bills as mentioned above (not older than two months)-20042018
Optional Attachment-(1)-14122017
Notice of resignation filed with the company-14122017
Form DIR-11-14122017_signed
Acknowledgement received from company-14122017
Proof of dispatch-14122017
Letter of appointment;-04122017
Optional Attachment-(1)-04122017
Declaration by first director-04122017
Form DIR-12-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Form DIR-12-02122017_signed
Evidence of cessation;-02122017
