Company Information
CIN
Status
Date of Incorporation
27 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raman Sivaramakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Kavi Ghei
Director/Designated Partner
over 12 years ago
over 12 years ago
Neeraj Ghei
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Real Estate Services, Operation And Management Of Real Estate, Brokerage Services Relating To The Real Estate, Real Estate Operation And Management Services, Real Estate Agency Services, Real Estate Planning And Administration Services; Real Estate Investment, Financial Services, Commercial Real Estate Investment And Lending Services, Private Equity Fund Investm...
Documents
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Form INC-22-14092020_signed
Optional Attachment-(1)-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Copy of board resolution authorizing giving of notice-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Form AOC-4-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082020
Directors report as per section 134(3)-21082020
Form DPT-3-03082020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-26062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Form MGT-7-16122017_signed