Company Information
CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya .
Director/Designated Partner
about 8 years ago
about 8 years ago
Madananjay Shukla
Director/Designated Partner
about 12 years ago
about 12 years ago
Arvind Kumar Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Kanhaiya Kumar
Additional Director
over 12 years ago
over 12 years ago
Ajay Kumar
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 36] Real Estate
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
Form DIR-12-25082020_signed
Interest in other entities;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Declaration by first director-24082020
Optional Attachment-(1)-24082020
Form ADT-1-24022020_signed
Copy of written consent given by auditor-21022020
Optional Attachment-(1)-21022020
Copy of resolution passed by the company-21022020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-05122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-26112017
Form DIR-12-23112017_signed
Interest in other entities;-03062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017
Letter of appointment;-03062017
Form DIR-12-03062017_signed
