Company Information

CIN
Status
Date of Incorporation
05 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
270,000,000

Directors

Hitesh Gahlot
Hitesh Gahlot
Director/Designated Partner
over 2 years ago
Sudesh Gahlot
Sudesh Gahlot
Director/Designated Partner
over 19 years ago
Azad Singh Kataria
Azad Singh Kataria
Director
over 30 years ago
Harish Gahlot
Harish Gahlot
Director
over 30 years ago

Past Directors

Kailash Gahlot
Kailash Gahlot
Director
over 20 years ago
Premwati .
Premwati .
Director
almost 33 years ago

Registered Trademarks

Sri Prem Properties With Device Sri Prem Properties

[Class : 36] Providing Consultancy Services, Especially Relating To Hospitality And Reat Estate Affairs

Documents

Form ADT-1-12112020_signed
Copy of written consent given by auditor-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Copy of resolution passed by the company-11112020
Form ADT-3-10102020_signed
Resignation letter-08102020
Form DIR-12-05082020_signed
Form GNL-2-04082020-signed
Optional Attachment-(1)-04082020
Evidence of cessation;-04082020
Notice of resignation;-04082020
Optional Attachment-(1)-26072020
Form DIR-11-01102019_signed
Proof of dispatch-01102019
Notice of resignation filed with the company-01102019
Form DIR-12-06092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Optional Attachment-(1)-06092019
Interest in other entities;-06092019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-14-23052019-signed
Altered articles of association-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Form AOC-4-25042019_signed