Company Information
CIN
Status
Date of Incorporation
11 December 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,604,200
Authorised Capital
100,000,000
Directors
Chaitanya Gadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshuman Khanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santosh Gadia
Director/Designated Partner
about 8 years ago
about 8 years ago
Amit Khanna
Director
about 15 years ago
about 15 years ago
Past Directors
Sivasankar Aluvala
Additional Director
over 13 years ago
over 13 years ago
Sharmila Siraj
Director
about 19 years ago
about 19 years ago
Ramesh Charan Khanna
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 45] Legal Services Relating To Reael Estate Affairs And All Other Incidental Thereto Falling Undel Class 45
[Class : 36] Real Estate Affairs; Brokers Dealing In Shares And Property; Services Of Realty Administrators Of Building; Rental Services For Real Estate Such As Houses, Flats For Permanent Use And All Other Services Incidental Thereto Falling Under Class 36
[Class : 43] Providing Temporary Accommodation.
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Documents
Form PAS-3-04042021_signed
Form PAS-3-23122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Copy of Board or Shareholders? resolution-22122020
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Form PAS-3-06112020_signed
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Copy of Board or Shareholders? resolution-04112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Optional Attachment-(3)-04112020
Form DPT-3-14092020-signed
Copy of Board or Shareholders? resolution-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(1)-02092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092020
Optional Attachment-(2)-02092020
Form PAS-3-03072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072020
Copy of Board or Shareholders? resolution-03072020
Optional Attachment-(2)-03072020
Optional Attachment-(3)-03072020
Optional Attachment-(1)-03072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062020
