Company Information
CIN
Status
Date of Incorporation
08 December 2014
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
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ruchi Goel
Director/Designated Partner
over 5 years ago
over 5 years ago
Sandeeip Goel
Director/Designated Partner
about 10 years ago
about 10 years ago
Pawan Sharma
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 37] Building Construction
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 36] Real Estate
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-30112018
Form DIR-12-30112018_signed
Evidence of cessation;-30112018
Declaration by first director-30112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form AOC-4-28052018_signed
Form MGT-7-28042018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-010216.OCT
Form AOC-4-300116.OCT
Optional Attachment 2-300415.PDF
Optional Attachment 1-300415.PDF
