Company Information
CIN
Status
Date of Incorporation
27 May 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,400,000
Authorised Capital
250,000,000
Directors
Ravish Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Kapoor
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Anjali Poddar
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair And Installation Services; Including Building Repair And
Renovation Services; Development Of Land For Residential, Commercial, Industrial
Purposes
[Class : 36] Real Estate Services, Real Estate Consultants, Real Estate Brokers, Real Estate Management, Real Estate
Agencies, Real Estate Appraisal Included In Class 36.
[Class : 37] Building Construction; Repair And Installation Services Including Structural Repairs, Building Repairs; Installation, Maintenance And Repair Of Building Content, Maintenance And Repair Of Parts And Fittings For Building; Maintenance And Repair Of Industrial Apparatus; Maintenance And Repair Of Construction Machinery And Equipment; Construction, Maintenance And R...
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Documents
Form DPT-3-08122020-signed
Form PAS-3-26102020_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.-26102020
Copy of Board or Shareholders? resolution-26102020
Form SH-7-23102020-signed
Copy of Board or Shareholders? resolution-23102020
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.-23102020
Altered memorandum of assciation;-19102020
Copy of the resolution for alteration of capital;-19102020
Optional Attachment-(1)-19102020
Form INC-22-18032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copy of board resolution authorizing giving of notice-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032020
XBRL document in respect Consolidated financial statement-02032020
Form AOC-4(XBRL)-02032020_signed
List of share holders, debenture holders;-04012020
Copy of MGT-8-04012020
Form MGT-7-04012020
Letter of the charge holder stating that the amount has been satisfied-20082019
Form CHG-4-20082019_signed
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
Form DIR-12-06022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Form PAS-3-29012019_signed
Copy of Board or Shareholders? resolution-25012019
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.-25012019
