Company Information

CIN
Status
Date of Incorporation
19 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
40,100,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
about 2 years ago
Lalit Kapoor
Lalit Kapoor
Director/Designated Partner
over 14 years ago
Harmandeep Singh Kandhari
Harmandeep Singh Kandhari
Director/Designated Partner
over 14 years ago
Manoj Kumar Sinha
Manoj Kumar Sinha
Additional Director
over 16 years ago
Manoj Talwar
Manoj Talwar
Additional Director
over 16 years ago

Past Directors

Gurdeep Singh Chadha
Gurdeep Singh Chadha
Additional Director
about 16 years ago
Neeraj Chaturvedi
Neeraj Chaturvedi
Additional Director
over 16 years ago
Bushan Kumar Uppal
Bushan Kumar Uppal
Additional Director
over 16 years ago

Registered Trademarks

Wavesilver Tower Wave Silver Tower

[Class : 36] All Services Related To Real Estate Affairs Covered Under Class 36 Including But Not Limited To Real Estate, Realty, Property Development Services And All Other Related Services Included In Class 36.

Documents

Form DPT-3-11032021-signed
Form DPT-3-21012021-signed
Form ADT-1-27072020_signed
Copy of written consent given by auditor-27072020
Optional Attachment-(1)-27072020
Copy of resolution passed by the company-27072020
Form AOC-4(XBRL)-14032020_signed
Form MGT-7-02012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-28122019
Form DPT-3-27062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Form MGT-14-15022019-signed
Altered articles of association-12022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Form MGT-7-19012019_signed
Form AOC-4(XBRL)-04012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-24052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24052018
Optional Attachment-(2)-24052018
Form AOC-4(XBRL)-24052018_signed
Form MGT-7-13042018_signed