Company Information
CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Tanvi Jain Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishi Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sunil Gulati
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs; Accommodation Bureaux [Apartments]; Apartment House Management; Renting Of Flats / Renting Of Apartments; Housing Agents / Real Estate Brokers; Leasing Of Real Estate; Leasing Of Farms; Rental Of Offices [Real Estate]; Real Estate Agencies; Real Estate Management
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-11022021-signed
Form MSME FORM I-14102020_signed
Form DPT-3-06072020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Form MGT-14-09022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190209
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Altered memorandum of association-07022019
Altered articles of association-07022019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
