Company Information
CIN
Status
Date of Incorporation
29 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Nitin Bhayana
Director/Designated Partner
over 2 years ago
over 2 years ago
Harmeet Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Karun Pratap Hoon
Director/Designated Partner
about 6 years ago
about 6 years ago
Siddarth Sharma
Beneficial Owner
about 7 years ago
about 7 years ago
Siddharth Gupta
Additional Director
almost 8 years ago
almost 8 years ago
Jaiwant Singh Daulat
Director/Designated Partner
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 36] Real Estate Services.
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] Real Estate Services
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 : 37] Building Construction, Repair And
Installation Services.
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.
View +3 more Brands for Woodside Developments Private Limited.
Charges
18 May 2016
Bank Of India
12 Lak
14 March 2016
Bank Of India
5 Lak
18 May 2016
Others
0
14 March 2016
Others
0
18 May 2016
Others
0
14 March 2016
Others
0
18 May 2016
Others
0
14 March 2016
Others
0
Documents
List of share holders, debenture holders;-17062020
Form MGT-7-17062020_signed
Form ADT-1-15062020_signed
Copy of written consent given by auditor-15062020
Directors report as per section 134(3)-15062020
Optional Attachment-(1)-15062020
Copy of resolution passed by the company-15062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Copy of the intimation sent by company-15062020
Form DIR-12-15062020_signed
Declaration by first director-15062020
Form AOC-4-15062020_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form DIR-12-19032019_signed
Interest in other entities;-18032019
Optional Attachment-(1)-18032019
Optional Attachment-(2)-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form DIR-12-21022019_signed
Form AOC-4-21022019_signed
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Notice of resignation;-20022019
Evidence of cessation;-20022019
Form DIR-12-20022019_signed
Optional Attachment-(1)-20022019
Form MGT-7-19012019_signed
