Company Information
CIN
Status
Date of Incorporation
23 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 May 2017
Paid Up Capital
88,631,300
Authorised Capital
180,000,000
Directors
Praveen Chauhan
Director/Designated Partner
over 7 years ago
over 7 years ago
Rallapalli Tirumala Saila Sutha
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Menka Khurana
Director/Designated Partner
over 8 years ago
over 8 years ago
Sudhir Khurana
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Dinesh Khandelwal
Director
about 11 years ago
about 11 years ago
Laxmi Narain Dhamani
Director
about 11 years ago
about 11 years ago
Lalit Madan
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
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 INC-28-28112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14112018
Optional Attachment-(1)-24042018
Form DIR-12-24042018_signed
Interest in other entities;-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Optional Attachment-(2)-26022018
Optional Attachment-(1)-26022018
Form DIR-12-26022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Declaration by first director-26022018
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092017
Optional Attachment-(1)-29092017
Form AOC-4(XBRL)-29092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092017
Optional Attachment-(1)-19092017
Form AOC-4(XBRL)-19092017_signed
Letter of appointment;-11082017
Form DIR-12-11082017_signed
Optional Attachment-(1)-11082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Form INC-28-05042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15022017
Optional Attachment-(1)-15022017
Form INC-22-21052016-signed
Copies of the utility bills as mentioned above (not older than two months)-04052016
Copy of board resolution authorizing giving of notice-04052016
Optional Attachment-(1)-04052016
