Company Information

CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
32,509,500
Authorised Capital
50,000,000

Directors

Amandeep Singh
Amandeep Singh
Director/Designated Partner
almost 3 years ago
Rhea Singh
Rhea Singh
Director/Designated Partner
almost 19 years ago
Ritu Arora
Ritu Arora
Director/Designated Partner
almost 19 years ago
Raman Deep Singh
Raman Deep Singh
Director/Designated Partner
almost 19 years ago

Registered Trademarks

Gold Mine Span Entertainment Projects

[Class : 36] Real Estate Affairs; Real Estate Brokers And Agencies; Real Estate Management; Included In Class 36.

Charges

3 Crore
13 July 2017
Housing Development Finance Corporation Limited
3 Crore
13 July 2017
Others
0
13 July 2017
Others
0
13 July 2017
Others
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4 additional attachment-15072018_signed
Form ADT-1-08062018_signed
Copy of written consent given by auditor-07062018
Copy of resolution passed by the company-07062018
Copy of the intimation sent by company-07062018
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Form AOC-4-01052018_signed
Directors? report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form ADT-1-28042018_signed
Copy of resolution passed by the company-28042018
Copy of written consent given by auditor-28042018