Company Information
CIN
Status
Date of Incorporation
18 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,100,000
Authorised Capital
60,000,000
Directors
Rajesh Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Chand
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Gurnam Singh Joneja
Additional Director
about 10 years ago
about 10 years ago
Bharat Bhushan Yadav
Additional Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 37] Services Relating To Buy, Sale, Build Of Residential &
Commercial Apartments As Included In Class 37
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] Development, Buying, Selling, Residential Housing Projects As Included In Class 37
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] Development, Buying, Selling, Residential Housing Projects
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.
Charges
30 March 2013
Corporation Bank
3 Crore
05 November 2011
State Bank Of Patiala
7 Crore
09 November 2012
Punjab National Bank
6 Crore
05 November 2011
State Bank Of Patiala
0
30 March 2013
Corporation Bank
0
09 November 2012
Punjab National Bank
0
05 November 2011
State Bank Of Patiala
0
30 March 2013
Corporation Bank
0
09 November 2012
Punjab National Bank
0
05 November 2011
State Bank Of Patiala
0
30 March 2013
Corporation Bank
0
09 November 2012
Punjab National Bank
0
Documents
Form DPT-3-31122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form PAS-3-05112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112018
Copy of Board or Shareholders? resolution-05112018
Form SH-7-22102018-signed
Altered memorandum of assciation;-17102018
Copy of the resolution for alteration of capital;-17102018
Altered articles of association;-17102018
Form MGT-14-16102018_signed
Altered memorandum of association-16102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Altered articles of association-16102018
Form AOC-4-17052018_signed
Form MGT-7-17052018_signed
Form AOC-4-15052018_signed
