Company Information
CIN
Status
Date of Incorporation
06 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,700,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ankit Garg
Director/Designated Partner
about 1 year ago
about 1 year ago
Tanu Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Garg
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sushant Garg
Director
almost 14 years ago
almost 14 years ago
Sunil Gupta
Director
over 18 years ago
over 18 years ago
Charges
03 September 2019
The South Indian Bank Limited
2 Crore
07 September 2010
Kotak Mahindra Bank Limited
22 Crore
21 August 2017
Hdfc Bank Limited
25 Crore
23 August 2013
Axis Bank Limited
30 Lak
21 June 2016
Hdfc Bank Limited
20 Crore
13 July 2013
Axis Bank Limited
16 Lak
31 January 2008
Icici Bank Limited
17 Lak
12 December 2007
Icici Bank Limited
17 Lak
30 November 2007
The South Indian Bank Limited
10 Crore
07 September 2010
Others
0
03 September 2019
The South Indian Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
31 January 2008
Icici Bank Limited
0
30 November 2007
The South Indian Bank Limited
0
21 June 2016
Hdfc Bank Limited
0
12 December 2007
Icici Bank Limited
0
23 August 2013
Axis Bank Limited
0
13 July 2013
Axis Bank Limited
0
07 September 2010
Others
0
03 September 2019
The South Indian Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
31 January 2008
Icici Bank Limited
0
30 November 2007
The South Indian Bank Limited
0
21 June 2016
Hdfc Bank Limited
0
12 December 2007
Icici Bank Limited
0
23 August 2013
Axis Bank Limited
0
13 July 2013
Axis Bank Limited
0
07 September 2010
Others
0
03 September 2019
The South Indian Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
31 January 2008
Icici Bank Limited
0
30 November 2007
The South Indian Bank Limited
0
21 June 2016
Hdfc Bank Limited
0
12 December 2007
Icici Bank Limited
0
23 August 2013
Axis Bank Limited
0
13 July 2013
Axis Bank Limited
0
Documents
Form DPT-3-16122020-signed
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Form DPT-3-16092020-signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Optional Attachment-(1)-29062020
Form DIR-12-05062020-signed
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(3)-04032020
Optional Attachment-(4)-04032020
Optional Attachment-(5)-04032020
Evidence of cessation;-04032020
Notice of resignation;-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Declaration by first director-04032020
Form SERIOUS COMPLAINT-28022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(3)-25022020
Optional Attachment-(4)-25022020
Evidence of cessation;-25022020
Form MGT-7-11112019_signed