Company Information
CIN
Status
Date of Incorporation
01 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
657,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Alka Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhinav Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Rishi Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Ranjan Gupta
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Yogesh Gupta
Director
over 17 years ago
over 17 years ago
Kaushilya Devi
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 36] "Real Estate Agents & Management, Financial And Insurance."
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
31 August 2015
Hdb Financial Services Limited
1 Crore
31 August 2015
Hdb Financial Services Limited
0
31 August 2015
Hdb Financial Services Limited
0
Documents
Form DPT-3-08072020-signed
Auditor?s certificate-08072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Supplementary or Test audit report under section 143-30122019
Form AOC - 4 CFS-30122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Form AOC-5-30032019-signed
Copy of board resolution-29032019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
