Company Information
CIN
Status
Date of Incorporation
01 November 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Birendra Kumar Pasari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajkumar Sahni
Director/Designated Partner
about 2 years ago
about 2 years ago
Surender Modi
Director
over 15 years ago
over 15 years ago
Raj Kumar Arora
Director
over 20 years ago
over 20 years ago
Dilip Kumar Lalwani
Director
over 20 years ago
over 20 years ago
Shashi Kant Chaurasia
Director
over 20 years ago
over 20 years ago
Lalit Modi
Director
over 20 years ago
over 20 years ago
Past Directors
Nirmala Modi
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 36] Real Estate Services, Real Estate Agencies, Real Estate Affairs, Including Leasing,Brokerage, Management,Apartments,Capital Investment, Construction Colonization, Building Society, Fund Investment, Financial, Insurance And Monetary Affairs, All Being Services Falling 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.
Documents
Form ADT-1-10012018_signed
Copy of written consent given by auditor-10012018
Copy of the intimation sent by company-10012018
Copy of resolution passed by the company-10012018
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Form DIR-12-24102016_signed
Letter of appointment;-22102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Copy of resolution-300914.PDF
Optional Attachment 1-300914.PDF
Form MGT-14-050814.OCT
