Company Information

CIN
Status
Date of Incorporation
20 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pran Nath Relan
Pran Nath Relan
Director/Designated Partner
about 13 years ago
Neetal Relan
Neetal Relan
Director/Designated Partner
over 19 years ago
Sanjokta Relan
Sanjokta Relan
Director/Designated Partner
over 19 years ago

Registered Trademarks

Sage Hotel Inspiring Solitude (Label) Relan Buildwell

[Class : 43] Services Of Hotel Business

Charges

1 Crore
09 July 2012
Punjab National Bank
13 Lak
20 September 2010
Punjab National Bank
1 Crore
20 September 2010
Punjab National Bank
0
09 July 2012
Punjab National Bank
0
20 September 2010
Punjab National Bank
0
09 July 2012
Punjab National Bank
0
20 September 2010
Punjab National Bank
0
09 July 2012
Punjab National Bank
0

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-28062019
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Copy Of Financial Statements as per section 134-211015.PDF
Directors- report as per section 134-3--211015.PDF
Form AOC-4A-211015.PDF
-011114.OCT