Company Information
CIN
Status
Date of Incorporation
26 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Devender Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narender . Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Tejender Singh
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Function Services Related To Real Estate Affairs, Building Construction, Repairs.
[Class : 36] Providing Services Of Real Estate Affairs Including Real Estate Agent Property Dealers, Real Estate Affairs Of Built, Developed And Finished Space, Real Estate Development, Management, Appraisal, Luxury Apartment House Management, Rental Of Apartments, Flats, Penthouses, Farm Houses, Commercial Buildings, Commission Agent, Real Estate Consultancy Services And Ad...
[Class : 37] Building Construction, Repair, Installation Services Including All Type Of Building Construction, Villas, Luxurious Apartments & Building Development, Building Construction Supervision, Development Of Lands, Construction Of Residential & Commercial Buildings, Building Of Flats & Shops, Pent Houses, Construction Information & Its Supervision, Interior & Exterior ...
Charges
30 December 2014
State Bank Of India
4 Crore
30 December 2014
State Bank Of India
0
30 December 2014
State Bank Of India
0
30 December 2014
State Bank Of India
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200109
Form MGT-7-06012020_signed
Form MGT-14-03012020-signed
List of share holders, debenture holders;-31122019
Altered articles of association-26122019
Altered memorandum of association-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Form AOC-4-06122019_signed
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
Optional Attachment-(1)-30112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-12112018_signed
Form AOC-4-08112018_signed
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-04012017_signed
