Company Information
CIN
Status
Date of Incorporation
15 September 2010
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swati Modi
Director
over 3 years ago
over 3 years ago
Manoj Ramsisaria
Director
over 5 years ago
over 5 years ago
Amit Modi
Director
over 5 years ago
over 5 years ago
Puspahas Agrawal
Director
about 6 years ago
about 6 years ago
Sameer Gupta
Director
over 6 years ago
over 6 years ago
Navanit Sharma
Director
over 11 years ago
over 11 years ago
Raj Deep Saxena
Director
over 11 years ago
over 11 years ago
Anand Mani Barthwal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs; Housing Agents/Real Estate Brokers; Leasing Of Real Estate; Real Estate Agencies; Real Estate Management; Real Estate Appraisal; Rent Collection; Rental Of Offices [Real Estate] Renting Of Flats; Renting Of Apartments Included In Class 36.
Charges
18 December 2019
Kotak Mahindra Investments Limited
125 Crore
Documents
Form MGT-14-15122020_signed
Form AOC-4-15122020_signed
Approval letter of extension of financial year or AGM-14122020
Optional Attachment-(1)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Optional Attachment-(2)-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Optional Attachment-(1)-12122020
Form DPT-3-12112020_signed
Form DPT-3-07102020-signed
Form MSME FORM I-04102020_signed
Form CHG-1-15012020_signed
Instrument(s) of creation or modification of charge;-15012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MSME FORM I-15112019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form DIR-12-14102019_signed
Optional Attachment-(1)-07102019