Company Information
CIN
Status
Date of Incorporation
05 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 December 2020
Paid Up Capital
22,650,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yogesh Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajeev Behl
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Gutpa
Director/Designated Partner
about 4 years ago
about 4 years ago
Jitender Kumar Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Navneet Kumar
Company Secretary
over 16 years ago
over 16 years ago
Pankaj Dayal
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 36] Service Providers Of 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 : 40] Treatment Of Materials.
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 : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
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.
View +83 more Brands for Realtech Infrastructure Limited.
Documents
Form AOC-4-04042021_signed
Form MGT-7-13022021_signed
Form AOC-4-08012021_signed
Form ADT-3-07012021_signed
Form 23ACA-07012021_signed
Form 23AC-07012021_signed
Form 20B-07012021_signed
Form DIR-12-04012021_signed
Resignation letter-31122020
Form DIR-12-31122020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122020
Optional Attachment-(1)-30122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(2)-30122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(2)-29122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122020
Form AOC-4-29122020
Form MGT-7-29122020_signed