Company Information
CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Sanjay Rai
Director
about 2 years ago
about 2 years ago
Sanjay Jindal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandeep Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
. Sachin
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Real Estate
[Class : 36] Real Estate Affairs.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction; Repair; Installation Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-03042021_signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form ADT-1-14052019_signed
Form MGT-7-14052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
List of share holders, debenture holders;-09052019
Form ADT-3-28032019_signed
Resignation letter-28032019
Form SH-7-27032019-signed
Altered memorandum of assciation;-18032019
Copy of the resolution for alteration of capital;-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form AOC-4-23022018_signed
Form INC-22-19022018_signed
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Copies of the utility bills as mentioned above (not older than two months)-17022018
Copy of board resolution authorizing giving of notice-17022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Form MGT-7-171115.OCT
Form ADT-1-121115.OCT
