Company Information
CIN
Status
Date of Incorporation
04 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Savita Goel
Director/Designated Partner
over 10 years ago
over 10 years ago
Anil Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Pramod Goel
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Krishan Chand Bansal
Director
over 9 years ago
over 9 years ago
Ashoo Goel
Director
over 13 years ago
over 13 years ago
Sandeeip Goel
Director
almost 14 years ago
almost 14 years ago
Ashish Goel
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs As Per 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 : 37] Building Construction; Repair; Installation Services
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 INC-28-08052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27042020
Proof of dispatch-08052019
Form DIR-11-08052019_signed
Notice of resignation filed with the company-08052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-31122018_signed
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Form ADT-3-28122018_signed
Resignation letter-21122018
Optional Attachment-(1)-06072018
Notice of resignation;-06072018
Form DIR-12-06072018_signed
Evidence of cessation;-06072018
Form AOC-4-05072018_signed
Optional Attachment-(1)-03072018
Notice of resignation;-03072018
Form DIR-12-03072018_signed
Evidence of cessation;-03072018