Company Information
CIN
Status
Date of Incorporation
18 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Rattan Chand Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Batta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Manchanda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pushpa Taneja
Individual Subscriber
over 4 years ago
over 4 years ago
Past Directors
Roohi Seth
Additional Director
about 3 years ago
about 3 years ago
Neel Seth
Additional Director
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 36] Real Estate Management; Real Estate Affairs; Real Estate Valuations; Real Estate Financing; Real Estate Consultancy; Real Estate Syndication; Real Estate Brokerage; Estate Planning Services; Real Estate Management Consultation; Project Finance Services; Corporate Finance Services; Property Management; Financial Management Of Property; Rental Of Commercial Proper...
[Class : 35] Business Management: Administration, Assistance And Forums For Promotion, Mentoring And Business Support Servicesfor Entrepreneurs. Providing Business Counselling, Networking And Intelligence Services, Business Development, Marketing, Consulting And Management Services To Entrepreneurs, For Purposes Of Accelerating Development And Growth Of Businesses And Commer...
[Class : 19] Building Panels, Not Of Metal
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
Form AOC-4-10032023-signed
Form MGT-7A-20122022_signed
Form ADT-1-19122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Copy of resolution passed by the company-19122022
Directors report as per section 134(3)-19122022
List of Directors;-19122022
List of share holders, debenture holders;-19122022
Copy of written consent given by auditor-19122022
Form DIR-12-19122022_signed
Form SH-7-27102022-signed
Form MGT-14-25102022-signed
Copy of the resolution for alteration of capital;-20102022
Altered memorandum of assciation;-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022
Optional Attachment-(1)-10102022
Form PAS-3-08102022_signed
Copy of Board or Shareholders? resolution-08102022
Optional Attachment-(1)-08102022
Complete record of private placement offers and acceptances in Form PAS-5.-08102022
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.-08102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022
Form DIR-12-06102022_signed
Form INC-20A-22082022_signed
Form INC-22-22082022_signed
-22082022
Copy of board resolution authorizing giving of notice-22082022
Optional Attachment-(1)-22082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082022
Copies of the utility bills as mentioned above (not older than two months)-22082022
