Company Information
CIN
Status
Date of Incorporation
04 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Directors
Yogesh Mahajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Mitra
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Mitra
Director/Designated Partner
over 13 years ago
over 13 years ago
Rajneesh Dawar
Director/Designated Partner
over 13 years ago
over 13 years ago
Vicky Arora
Director/Designated Partner
over 13 years ago
over 13 years ago
Anil Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Lokesh Gupta .
Director/Designated Partner
about 14 years ago
about 14 years ago
Manmohan Singh
Director/Designated Partner
about 14 years ago
about 14 years ago
Rakesh Arya
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 36] Services Relating To Real Estate Affairs, Property Brokage, Real Estate Sale, Purchase And Renting And Property Guidance
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
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form INC-22-29042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form ADT-1-31102017_signed
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Copy of written consent given by auditor-31102017
Copy of the intimation sent by company-31102017
Copy of resolution passed by the company-31102017
Form MGT-7-31102017_signed
Form ADT-3-16092016-signed
Resignation letter-14092016
