Company Information
CIN
Status
Date of Incorporation
18 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Girish Sukheja
Director/Designated Partner
over 4 years ago
over 4 years ago
Jyoti Baweja
Director/Designated Partner
over 4 years ago
over 4 years ago
Pooja Baweja
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashok Kumar Baweja
Director
over 4 years ago
over 4 years ago
Saroj Baweja
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Dharampal Baweja
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 37] Building Construction
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-12-10082020_signed
Optional Attachment-(1)-07082020
Evidence of cessation;-07082020
Declaration by first director-28072020
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(1)-28072020
Declaration by first director-25072020
Evidence of cessation;-25072020
Form DIR-12-25072020_signed
Notice of resignation;-25072020
Declaration by first director-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-30062019
Form AOC-4-16012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed