Company Information
CIN
Status
Date of Incorporation
15 June 2005
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
8,940,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dheeraj Parashar
Individual Promoter
about 4 years ago
about 4 years ago
Suchita Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Atul Kulshrestha
Director
about 18 years ago
about 18 years ago
Past Directors
Jitender Singh
Director
over 6 years ago
over 6 years ago
Gunja Bhalla
Director
over 8 years ago
over 8 years ago
Yoginder Pal Batra
Director
over 10 years ago
over 10 years ago
Prem Prakash
Director
about 11 years ago
about 11 years ago
Manish Kumar
Director
over 16 years ago
over 16 years ago
Gulshan Chhabra
Director
over 19 years ago
over 19 years ago
Jitendra Kumar Chhabra
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Renovation And Installation Services; Development Of Land For Residential, Commercial And Industrial Purposes.
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.
Charges
03 November 2007
Central Bank Of India
1 Crore
03 November 2007
Central Bank Of India
0
03 November 2007
Central Bank Of India
0
03 November 2007
Central Bank Of India
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-13122019_signed
Evidence of cessation;-05122019
Form DIR-12-05122019_signed
Notice of resignation;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Interest in other entities;-27112019
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-01112019
Notice of resignation;-01112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MSME FORM I-09062019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
List of share holders, debenture holders;-01012019