Company Information
CIN
Status
Date of Incorporation
03 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,551,700
Authorised Capital
50,000,000
Directors
Anil Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Chopra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ravi Katyal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Sunil Chopra
Director
about 14 years ago
about 14 years ago
Jaspal Singh
Additional Director
about 17 years ago
about 17 years ago
Ramesh Kumar Pashan
Director
almost 34 years ago
almost 34 years ago
Jugneshwar Shori
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 37] Development Of Land For Residential, Commercial, Industrial And Other Purposes, Building Construction, Building Repair, Renovation And Installation Services.
[Class : 36] Real Estate Affairs, Acquisition And Provision Of Land For Residential, Commercial, Industrial & Other Purposes, Land Sale, Land Management And Administration, Real Estate Investment Advice And Services.
Documents
Form DPT-3-06012021_signed
Form MGT-14-05032020-signed
Altered articles of association-29022020
Altered memorandum of association-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_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 MGT-14-01112019-signed
Optional Attachment-(1)-30102019
Altered articles of association-30102019
Optional Attachment-(2)-30102019
Altered memorandum of association-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Optional Attachment-(3)-30102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
