Company Information
CIN
Status
Date of Incorporation
27 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nishant Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Rajesh Kumar Tyagi
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Pardeep Tyagi
Director
almost 10 years ago
almost 10 years ago
Ira Atreya
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs.
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.
[Class : 37] Building Construction Services.
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.
[Class : 36] Real Estate Affairs.
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
Notice of resignation filed with the company-06102016
Form DIR-11-06102016_signed
Acknowledgement received from company-06102016
Proof of dispatch-06102016
Notice of resignation;-04102016
Form DIR-12-04102016_signed
Evidence of cessation;-04102016
Declaration by first director-13092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092016
Form DIR-12-13092016_signed
Letter of appointment;-13092016
Optional Attachment-(1)-13092016
Optional Attachment-(2)-13092016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-080615.OCT
Optional Attachment 1-050615.PDF
Letter of Appointment-050615.PDF
Declaration by the first director-050615.PDF
Declaration of the appointee Director- in Form DIR-2-050615.PDF
Evidence of cessation-050615.PDF
Interest in other entities-050615.PDF
Form GNL.2-251114.OCT
Form MGT-14-021114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
