Company Information
CIN
Status
Date of Incorporation
25 June 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
35,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ritesh Sehgal
Director/Designated Partner
over 1 year ago
over 1 year ago
Diwaker Bansal
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Rachna Mittal
Director
over 10 years ago
over 10 years ago
Savita Sethi
Director
almost 11 years ago
almost 11 years ago
Kapil Kumar
Director
over 13 years ago
over 13 years ago
Sakshi Gupta
Director
about 16 years ago
about 16 years ago
Ramesh Chandra Agrawal
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 36] Real Estate Services; Real State Affairs; Real Estate Management; Real Estate Valuations; Real Estate Syndication; Real Estate Leasing; Real Estate Brokerage; Real Estate Investment; Real Estate Financing; Real Estate Consultations
[Class : 36] Real Estate Services; Real State Affairs; Real Estate Management; Real Estate Valuations; Real Estate Syndication; Real Estate Leasing; Real Estate Brokerage; Real Estate Investment; Real Estate Financing; Real Estate Consultations
[Class : 36] Real Estate
Charges
03 January 2019
Bank Of Maharashtra
59 Lak
01 November 2018
Axis Bank Limited
21 Lak
26 March 2018
Icici Bank Limited
40 Lak
24 October 2017
Punjab National Bank
46 Crore
30 October 2020
Canara Bank
19 Lak
04 July 2020
Canara Bank
17 Lak
06 September 2023
Others
0
19 June 2023
Others
0
24 October 2017
Others
0
27 January 2022
Others
0
30 October 2020
Canara Bank
0
04 July 2020
Canara Bank
0
03 January 2019
Others
0
26 March 2018
Others
0
01 November 2018
Axis Bank Limited
0
06 September 2023
Others
0
19 June 2023
Others
0
24 October 2017
Others
0
27 January 2022
Others
0
30 October 2020
Canara Bank
0
04 July 2020
Canara Bank
0
03 January 2019
Others
0
26 March 2018
Others
0
01 November 2018
Axis Bank Limited
0
Documents
Form INC-22-16122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form DPT-3-24072020-signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MSME FORM I-30052019_signed
Copy of the intimation sent by company-17052019