Company Information
CIN
Status
Date of Incorporation
25 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Krishna Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Kumar Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Sumit Bhatia
Director
over 18 years ago
over 18 years ago
Sushma Jain
Director
over 18 years ago
over 18 years ago
Ashish Goel
Director
over 18 years ago
over 18 years ago
Past Directors
Juhi Choudhary
Additional Director
about 6 years ago
about 6 years ago
Akash Kumar
Additional Director
almost 10 years ago
almost 10 years ago
Harpreet Singh
Additional Director
over 16 years ago
over 16 years ago
Ravinder Singh Arora
Additional Director
over 16 years ago
over 16 years ago
Sunanda Khosla
Director
about 18 years ago
about 18 years ago
Gurpreet Singh
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Service Relating To Building Construction; Repair; Installation Services.
[Class : 37] Service Relating To Building Construction; Repair; Installation Services.
Charges
20 November 2021
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-11092020-signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(3)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DIR-12-24072019_signed
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Form DPT-3-28062019
Form MSME FORM I-03062019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form DIR-12-30032019_signed
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Evidence of cessation;-28032019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed