Company Information
CIN
Status
Date of Incorporation
28 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,400,000
Authorised Capital
50,500,000
Directors
Pawan Duggal
Director/Designated Partner
over 2 years ago
over 2 years ago
Niraj Vadera
Director/Designated Partner
about 17 years ago
about 17 years ago
Raakhe Kapoor Tandon
Director
about 18 years ago
about 18 years ago
Bindu Rana Kapoor
Alternate Director
almost 19 years ago
almost 19 years ago
Raghu Marwah
Director
about 21 years ago
about 21 years ago
Upendra Nath Marwah
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 36] Real Estate Developers Included In Class 36
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;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Directors report as per section 134(3)-09022017
Form AOC-4-09022017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
