Company Information
CIN
Status
Date of Incorporation
07 June 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
0
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pawan Kumarr Makharia
Director/Designated Partner
over 1 year ago
over 1 year ago
Surinder Vasudeva
Director/Designated Partner
over 1 year ago
over 1 year ago
Seema Gandharva
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Pabreja
Director/Designated Partner
over 1 year ago
over 1 year ago
Gulshan Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhirendra Parekh
Director/Designated Partner
over 1 year ago
over 1 year ago
Salil Barar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gopal Krishan Bathla
Director/Designated Partner
over 6 years ago
over 6 years ago
Sharan Lal Gandhi
Additional Director
about 8 years ago
about 8 years ago
Dinesh Kasana
Director
almost 20 years ago
almost 20 years ago
Jai Prakash Gupta
Director
almost 20 years ago
almost 20 years ago
Past Directors
Amarjit Singh
Director
over 5 years ago
over 5 years ago
Naveen Kumar
Additional Director
almost 7 years ago
almost 7 years ago
Sushil Kumar Sachdeva
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Real Estate Appraisal, Real Estate Agencies, Real Estate Management, Real Estate Evaluation, Apartment Accommodation Bureau, Apartment Home Management, Renting Of Apartment And Falats, C API Tal Investment, Hire Purchase Financing, Housing Agents, Leasing Of Real Estate
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
22 February 2008
Punjab National Bank
51 Crore
22 February 2008
Punjab National Bank
0
22 February 2008
Punjab National Bank
0
Documents
Form DPT-3-04092020-signed
Form INC-28-02072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24062020
Form INC-28-16032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09032020
Form DIR-12-11122019_signed
Declaration by first director-04122019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082019
Form AOC-4(XBRL)-16082019_signed
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019
Notice of resignation filed with the company-20052019
Proof of dispatch-20052019
Form DIR-11-20052019_signed
Form CHG-4-09052019_signed
Letter of the charge holder stating that the amount has been satisfied-09052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190509
Form ADT-1-29012019_signed
Copy of the intimation sent by company-25012019
Copy of written consent given by auditor-25012019
Optional Attachment-(2)-25012019
Copy of resolution passed by the company-25012019
Optional Attachment-(1)-25012019
Form DIR-12-24012019_signed