Company Information

CIN
Status
Date of Incorporation
09 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non 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
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhawna Shankaran
Bhawna Shankaran
Director/Designated Partner
over 1 year ago
Deekaraman Veketanswamy Shankaran
Deekaraman Veketanswamy Shankaran
Director/Designated Partner
over 7 years ago

Past Directors

Ravinder Singh
Ravinder Singh
Director
over 11 years ago

Registered Trademarks

Royal Leaf (Device) Royal Global Earthcon

[Class : 37] Building Construction; Repair; Installation Services.

Rge (Device) Royal Global Earthcon

[Class : 37] Building Construction; Repair; Installation Services.

Charges

13 Lak
06 September 2018
Bank Of Baroda
3 Lak
07 July 2017
Bank Of Baroda
5 Lak
06 September 2016
Bank Of Baroda
4 Lak
06 September 2016
Others
0
06 September 2018
Others
0
07 July 2017
Others
0
06 September 2016
Others
0
06 September 2018
Others
0
07 July 2017
Others
0
06 September 2016
Others
0
06 September 2018
Others
0
07 July 2017
Others
0

Documents

Form DPT-3-07012021_signed
Form ADT-1-28092020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Form ADT-3-24092020_signed
Form ADT-1-23092020_signed
Resignation letter-23092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Instrument(s) of creation or modification of charge;-13122018
Form CHG-1-13122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181213
Form SH-7-20082018-signed
Altered articles of association;-06082018
Altered memorandum of assciation;-06082018
Copy of the resolution for alteration of capital;-06082018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Optional Attachment-(1)-28062018