Company Information
CIN
Status
Date of Incorporation
16 September 2004
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
1,200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajeev Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ruchira Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Seema Gupta
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Real Estate Matters Like Real Estate Development, Reat Estate Management, Brokerage, Real Estate Agent, Real Estate Advisory Services, Financial Consultancy, Financial Services And Services Included In Class 36.
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] Providing Services Of Insurance Financial Affairs Monetary Affairs 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
Form DPT-3-03042021_signed
Form ADT-1-01042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
List of share holders, debenture holders;-24092020
Form DPT-3-30072020-signed
Form DIR-12-03062020_signed
Declaration by first director-30052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052020
Form BEN - 2-22082019_signed
Declaration under section 90-20082019
Form DPT-3-27062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-19012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018