Company Information
CIN
Status
Date of Incorporation
23 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Sachin
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Kumar Bali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Laxman Yadav
Director
over 8 years ago
over 8 years ago
Rajesh Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Mohit Kumar
Additional Director
about 4 years ago
about 4 years ago
Birjesh Kumar
Additional Director
about 7 years ago
about 7 years ago
Vinay Kumar
Additional Director
about 7 years ago
about 7 years ago
Raj Singh
Additional Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 37] Building Construction Supervision, Carpentry Services. Construction Consultation, Rental Of Construction Equipment, Construction Infonnalion, Demolition Of Buildings, Installation Of Doors And Windows, Mining Extraction, Factory Construction, Masonry Services, Painting And Applying Coatings To Building Interiors And Building Exteriors, Plastering, Plumbing, Road...
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] Brokerage, C API Tal Investments, Rent Collection. Financial Consultancy, Real Estate Management, Financial. Insurance, Banking And Real Estate Evaluation, Financial Management, Financial Services, Fund Investments, Leasing Of Farms And Real Estate, Real Estate Agencies, Real Estate Appraisal, Real Estate Brokers, Real Estate Management, Rental Of Offices (Real ...
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 MGT-7-07012021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-31122020
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(4)-25122020
Optional Attachment-(3)-25122020
Optional Attachment-(2)-25122020
Declaration by first director-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form ADT-3-05102020_signed
Form DIR-12-03102020_signed
Notice of resignation;-01102020
Evidence of cessation;-01102020
Resignation letter-28092020
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-18102018_signed
Form DIR-12-17012018_signed
Optional Attachment-(2)-10012018
Optional Attachment-(1)-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018