Company Information
CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,550,000
Authorised Capital
50,000,000
Directors
Salil Dhawan
Director/Designated Partner
about 2 years ago
about 2 years ago
Anita Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Gulsia
Director/Designated Partner
about 12 years ago
about 12 years ago
Virender Kumar Saluja
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Real Estate Activities, Construction Works, Buying, Selling, Renting And Operating Of Self Owned Or Leased Real Estate Such As Apartment Building And Dwellings, Non Residential Buildings, Developing And Subdividing Real Estates Into Lots Etc.
Documents
Form DPT-3-07102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-27062019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Form PAS-3-25042018_signed
Copy of Board or Shareholders? resolution-23042018
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.-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form PAS-3-02112017_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.-26102017
Copy of Board or Shareholders? resolution-26102017
Form ADT-1-07012017_signed
Form ADT-3-03012017-signed
Copy of written consent given by auditor-14122016
Copy of the intimation sent by company-14122016
Copy of resolution passed by the company-14122016
Resignation letter-12122016
Form PAS-3-06122016_signed
Form AOC-4-30112016_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.-28112016
Copy of Board or Shareholders? resolution-28112016
