Company Information
CIN
Status
Date of Incorporation
03 June 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
131,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anju Gupta
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ashlesh Kumar Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Alok Singh Tater
Director
over 20 years ago
over 20 years ago
Past Directors
Amit Vaish
Director
about 12 years ago
about 12 years ago
Yogendra Prasad
Director
over 12 years ago
over 12 years ago
Rajesh Kumar Moudgil
Director
over 20 years ago
over 20 years ago
Chandra Sekhar Vohra
Director
over 20 years ago
over 20 years ago
Vijya Laxmi Gupta
Director
over 20 years ago
over 20 years ago
Rajan Gupta
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs[Class : 37] Building Construction; Repair; 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.
Charges
05 October 2017
Edelweiss Asset Reconstruction Company Limited
40 Crore
05 October 2017
Others
0
05 October 2017
Others
0
05 October 2017
Others
0
Documents
Form CHG-1-06012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Instrument(s) of creation or modification of charge;-17122019
Optional Attachment-(2)-17102017
Instrument(s) of creation or modification of charge;-17102017
Optional Attachment-(1)-17102017
Optional Attachment-(3)-17102017
Form CHG-1-17102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171017
Form INC-22-29082017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082017
Copy of board resolution authorizing giving of notice-29082017
Optional Attachment-(1)-29082017
Copies of the utility bills as mentioned above (not older than two months)-29082017
Optional Attachment-(1)-29082017
Form DIR-11-29082017_signed
Notice of resignation filed with the company-29082017
Acknowledgement received from company-29082017
Proof of dispatch-29082017
Notice of resignation;-28082017
Form DIR-12-28082017_signed
Evidence of cessation;-28082017
Form MGT-14-25072017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072017
Optional Attachment-(1)-21072017
Altered articles of association-21072017
Optional Attachment-(2)-17072017
Optional Attachment-(1)-17072017
Directors report as per section 134(3)-17072017