Company Information
CIN
Status
Date of Incorporation
31 January 2012
Listing Status
Unlisted
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
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Madan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhash Chand Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[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.
[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.
[Class : 37] Building Construction; Repair; Installation Services.
View +12 more Brands for Eminence Promoters India Private Limited.
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
