Company Information
CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pradeep Kumar Mandwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Pooja Mandwal Arun
Director
over 13 years ago
over 13 years ago
Arun Mandwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Related To Financial Affairs, Real Estate Affairs, Building Constructions; Repair And Installations Services
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +1 more Brands for Reliable Landmark Realtors India Private Limited.
Documents
Form DPT-3-15102020-signed
Form DPT-3-28092020-signed
Form INC-22-27092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Optional Attachment-(1)-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Copy of board resolution authorizing giving of notice-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Form DIR-12-24092020_signed
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Form ADT-1-02092020_signed
Directors report as per section 134(3)-02092020
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
List of share holders, debenture holders;-02092020
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-04052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Optional Attachment-(2)-28032018
Form DIR-12-28032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
