Company Information

CIN
Status
Date of Incorporation
28 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,937,150
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gulbir Madan Singh
Gulbir Madan Singh
Director/Designated Partner
about 1 year ago
Hazel Carvalho Anthony
Hazel Carvalho Anthony
Director/Designated Partner
over 1 year ago
Manoj Talwar
Manoj Talwar
Director
over 9 years ago

Past Directors

Bharat Bhushan Sharma
Bharat Bhushan Sharma
Director
over 11 years ago
Shreedhar Padmanabh Kamat
Shreedhar Padmanabh Kamat
Director
over 11 years ago
Akhil Kumar Nehru
Akhil Kumar Nehru
Director
over 13 years ago
Harpal Singh Chawla
Harpal Singh Chawla
Director
over 13 years ago

Registered Trademarks

A Athena Device Brahma Center Development

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Documents

Form DPT-3-09092020-signed
Form ADT-1-15072020_signed
Copy of the intimation sent by company-15072020
Copy of written consent given by auditor-15072020
Optional Attachment-(1)-15072020
Copy of resolution passed by the company-15072020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-26112019
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4(XBRL)-11112019_signed
Form ADT-1-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Optional Attachment-(1)-30102019
Form ADT-1-28092019_signed
Form ADT-3-27092019_signed
Copy of the intimation sent by company-27092019
Optional Attachment-(2)-27092019
Copy of resolution passed by the company-27092019
Optional Attachment-(1)-27092019
Copy of written consent given by auditor-27092019
Resignation letter-26092019