Company Information

CIN
Status
Date of Incorporation
21 February 1995
Listing Status
Listed
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
68,482,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surender Singh Deswal
Surender Singh Deswal
Director/Designated Partner
about 1 year ago
Abhimanyu Deswal
Abhimanyu Deswal
Director/Designated Partner
over 1 year ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director/Designated Partner
over 9 years ago
Ajai Patel
Ajai Patel
Director
about 18 years ago

Past Directors

Jitender Singh Rathi
Jitender Singh Rathi
Company Secretary
over 5 years ago
Shalini Chaudhary
Shalini Chaudhary
Director
over 10 years ago
Harpal Singh
Harpal Singh
Director
over 14 years ago
Virender Gandhi
Virender Gandhi
Director
over 14 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
over 14 years ago
Seema Mathur
Seema Mathur
Company Secretary
over 14 years ago
Neelam Girotra
Neelam Girotra
Director
about 18 years ago

Registered Trademarks

Pike And Device (Label) Masters Corporation

[Class : 28] Golf Clubs, Golf Gloves, Golf Bags, Golf Balls, Golf Club Grips, Golf Club Shafts, Golf Club Heads, Fitted Head Covers For Golf Clubs, Golf Club Bags, Covers For Golf Clubs, Golf Tees, Plush Toys.

Global Land Masters With Device Global Land Masters Corporation

[Class : 19] : Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.[Class : 27] : Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings (Non Textile).[Class : 35] : Advertising, Business Management, Business Admi...

Documents

Form DIR-12-14012020_signed
Evidence of cessation;-09012020
Optional Attachment-(1)-09012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-20112019_signed
Form ADT-3-16112019_signed
Resignation letter-16112019
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Evidence of cessation;-11102019
Optional Attachment-(1)-11102019
Notice of resignation;-11102019
Form DIR-12-11102019_signed
Form DIR-12-22052019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form AOC-4(XBRL)-03012019_signed
Form MGT-7-03012019_signed