Company Information
CIN
Status
Date of Incorporation
01 August 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Robin Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
. Amarjeet
Director/Designated Partner
about 4 years ago
about 4 years ago
Vinod Kumar
Additional Director
almost 7 years ago
almost 7 years ago
Anoop Singh
Additional Director
almost 7 years ago
almost 7 years ago
Mohit Gupta
Director
almost 7 years ago
almost 7 years ago
Past Directors
Mansha Mishra
Additional Director
almost 10 years ago
almost 10 years ago
Deepinder Singh
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 25] Clothing Footwear.
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.
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Optional Attachment-(2)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180730
Form MGT-14-11072018-signed
Altered memorandum of association-29062018
Altered articles of association-29062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018
Proof of dispatch-06042018
Acknowledgement received from company-06042018
Form DIR-11-06042018_signed
Notice of resignation filed with the company-06042018
Optional Attachment-(1)-05042018
Evidence of cessation;-05042018
Form DIR-12-05042018_signed
Optional Attachment-(3)-05042018
Notice of resignation;-05042018
Optional Attachment-(2)-05042018
Form DIR-11-04042018_signed