Company Information
CIN
Status
Date of Incorporation
26 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Neeta Saha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kum Raj Gurung
Director/Designated Partner
about 4 years ago
about 4 years ago
Aunirban Saha
Director
about 11 years ago
about 11 years ago
Raman Kumar
Wholetime Director
over 17 years ago
over 17 years ago
Dalip Kumar Nagdev
Managing Director
over 17 years ago
over 17 years ago
Aniel Kuumar Saha
Director
over 17 years ago
over 17 years ago
Past Directors
Bala Subramaniam
Director
about 5 years ago
about 5 years ago
Soumen Kar
Director
about 5 years ago
about 5 years ago
Parthasarathi Mukhopadhyay
Director
about 5 years ago
about 5 years ago
Mahipal Singh Raghav
Whole Time Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services; Apartments; Flats; Row Houses; Rent Houses; Plots; Malls; Multiplexes; Offce Spare; Hotels & Resorts; Service & Studio Apartments Business Center; It Centre.
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 : 36] Insurance, Financial Affairs; Affairs; Monetary Affairs; Real Estate Affairs.
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 : 36] Insurance, Financial Affairs; Monetary
Affairs; Real Estate Affairs.
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
17 March 2005
Standard Chartered Bank
3 Crore
17 March 2005
Standard Chartered Bank
0
17 March 2005
Standard Chartered Bank
0
17 March 2005
Standard Chartered Bank
0
Documents
Form DPT-3-24082020-signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-29062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
-24042019
Copy of resolution passed by the company-24042019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form MGT-7-23032017_signed
Form AOC-4-23032017_signed
