Company Information
CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000
Directors
Dharam Bareja
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Bareja
Director
almost 20 years ago
almost 20 years ago
Past Directors
Lalit Kumar Bareja
Additional Director
almost 15 years ago
almost 15 years ago
Kanwar Pal Bareja
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 36] Real Estate, Real Estate Consultants, Real Estate Brokers Real Estate Management, Real Estate Agencies, Financial Services, Financial Consultancy, Lease Purchase Financing, Fund Investment Financial Management, Fund Raising
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.
Documents
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-24072019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form ADT-1-25112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of written consent given by auditor-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of MGT-8-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Evidence of cessation;-03062017
Form DIR-12-03062017_signed
Optional Attachment-(1)-03062017
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Form AOC-4-061215.OCT
