Company Information
CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Narayanan Subramani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nainar Meenakshisundaram
Director/Designated Partner
about 6 years ago
about 6 years ago
Varun Suri
Director
over 9 years ago
over 9 years ago
Past Directors
Dushyant Gulrajani
Director
over 9 years ago
over 9 years ago
Anita Jindal
Director
over 14 years ago
over 14 years ago
Sahil Jindal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Real Estate Agency Services, Brokerage, Rental And Leasing Of Real Estate, Consultancy Services Relating To Real Estate, Financial Affairs, Monetary Affairs And Real Estate Affairs, Financial Management Of Real Estate Projects, Management Of Real Estate, Providing Advice Relating To Real Estate Investment, Providing Information In The Field Of Real Estate Via ...
Documents
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-15102019_signed
Form INC-22-30012019_signed
Copy of board resolution authorizing giving of notice-30012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Copies of the utility bills as mentioned above (not older than two months)-30012019
Form ADT-1-29012019_signed
-29012019
Copy of resolution passed by the company-29012019
Copy of written consent given by auditor-29012019
Form ADT-3-28012019_signed
Resignation letter-28012019
Form MGT-14-23012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Optional Attachment-(1)-23012019
Form DIR-12-21012019_signed
Evidence of cessation;-21012019
Notice of resignation;-21012019
Form DIR-12-17012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Declaration by first director-17012019
