Company Information
CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000
Directors
Vikas Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Sundeep Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Aman Gupta
Additional Director
about 10 years ago
about 10 years ago
Ashok Kumar Goel
Director
almost 15 years ago
almost 15 years ago
Past Directors
Jai Singh Goel
Director
about 11 years ago
about 11 years ago
Ginni Devi
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs; Included In Class 36.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Real Estate Affairs; Included In Class 36.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form INC-22-05032021_signed
Copy of board resolution authorizing giving of notice-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Optional Attachment-(1)-01122020
Form DPT-3-27112020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form ADT-3-05112019_signed
Resignation letter-05112019
Form ADT-1-19092019_signed
Optional Attachment-(2)-19092019
Copy of written consent given by auditor-19092019
Optional Attachment-(1)-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Form ADT-3-09092019_signed
Resignation letter-07092019
Optional Attachment-(1)-30012019
Form DIR-12-30012019_signed
