Company Information
CIN
Status
Date of Incorporation
09 November 2010
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 499/-
Directors
Poonam Singhal
Director/Designated Partner
over 7 years ago
over 7 years ago
Purshottam Singhal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Tarun Kumar Gupta
Director
over 13 years ago
over 13 years ago
Renu Gupta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair And Installation Services Including Structural Repair, Building Repairs; Including In Class 37
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-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-10072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Secretarial Audit Report-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-15062019_signed
Form MGT-7-27052019_signed
List of share holders, debenture holders;-20052019
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
Form ADT-3-23102018-signed
Resignation letter-07102018
Form DIR-11-06122017_signed
Form DIR-12-05122017_signed
Evidence of cessation;-29112017
Acknowledgement received from company-29112017
