Company Information

CIN
Status
Date of Incorporation
31 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surinder Mohan Arora
Surinder Mohan Arora
Director/Designated Partner
over 1 year ago
Ajay Madan
Ajay Madan
Director/Designated Partner
over 1 year ago
Subhash Chand Arora
Subhash Chand Arora
Director/Designated Partner
over 1 year ago

Registered Trademarks

Eminence Kimberly Suites (Label) Eminence Promoters India

[Class : 19] Building Materials (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Building"S: Monument, Not Of Metal.

Eminence Kimberly Suites (Label) Eminence Promoters India

[Class : 6] Common Metals And Their Alloys, Metal Building Materials; Transportable Building Of Metal, Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Including In Other Classes.

Eminence Kimberly Suites (Label) Eminence Promoters India

[Class : 37] Building Construction; Repair; Installation Services.

Eminence Kimberly Suites (Label) Eminence Promoters India

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

Eminence Kimberly Suites (Label) Eminence Promoters India

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Eminence (Label) Eminence Promoters India

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Eminence (Logo) Eminence Promoters India

[Class : 6] Common Metals And Their Ailq^Is^^^^Al Building Materials; Transportable Buildings Of Metdh" Matepats Of Metal For Railway Tracks; Non Electric Cabi^,^"Afid Wires Of Common Metal; Ironmonger)", Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Including In Other Classes.

Eminence (Logo) Eminence Promoters India

[Class : 37] Building Construction; Repair; Installation Services.

Eminence (Label) Eminence Promoters India

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

Eminence (Label) Eminence Promoters India

[Class : 19] Building Materials (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Building.S: Monument, Not Of Metal.

Eminence Eminence Promoters India

[Class : 37] Building Construction ;Repair ;Installation Services.

Eminence Eminence Promoters India

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

Eminence Eminence Promoters India

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Including In Other Classes; Ores.

Eminence Eminence Promoters India

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Eminence Eminence Promoters India

[Class : 19] Building Materials (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monument, Not Of Metal.

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form INC-22-28112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Optional Attachment-(1)-28112018
Copy of board resolution authorizing giving of notice-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
List of share holders, debenture holders;-17102016