Company Information
CIN
Status
Date of Incorporation
27 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Getamber Anand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjiv Kapoor
Director
over 12 years ago
over 12 years ago
Past Directors
Puneet Arora
Additional Director
over 7 years ago
over 7 years ago
Soumik Bandopadhyay
Director
almost 14 years ago
almost 14 years ago
Charges
26 December 2017
L&t Finance Limited
260 Crore
18 July 2017
Idbi Trusteeship Services Limited
50 Crore
16 August 2016
Yes Bank Limited
17 Lak
19 August 2014
Idbi Trusteeship Services Limited
75 Crore
24 April 2013
Yes Bank Limited
1 Crore
16 March 2015
Icici Bank Limited
6 Crore
30 September 2014
Yes Bank Limited
10 Lak
29 March 2017
Icici Bank Limited
50 Crore
05 October 2016
Icici Bank Limited
52 Crore
23 December 2015
Icici Bank Limited
40 Crore
16 January 2016
Yes Bank Limited
69 Lak
27 February 2016
Yes Bank Limited
41 Lak
17 June 2014
Idbi Trusteeship Services Limited
30 Crore
22 September 2012
Idbi Trusteeship Services Limited
100 Crore
24 December 2012
Idbi Trusteeship Services Limited
75 Crore
09 June 2015
Icici Bank Limited
40 Crore
04 February 2016
Icici Bank Limited
60 Crore
09 June 2015
Icici Bank Limited
50 Crore
27 September 2017
Icici Bank Limited
50 Crore
23 November 2011
Idbi Trusteeship Services Limited
120 Crore
28 December 2012
Idbi Trusteeship Services Limited
6 Crore
23 November 2011
Idbi Trusteeship Services Limited
120 Crore
08 December 2022
L&t Finance Limited
190 Crore
08 December 2022
L&t Finance Limited
25 Crore
01 October 2022
L&t Finance Limited
27 Crore
01 October 2022
L&t Finance Limited
25 Crore
30 December 2021
L&t Finance Limited
46 Crore
08 December 2022
Others
0
08 December 2022
Others
0
01 October 2022
Others
0
01 October 2022
Others
0
30 December 2021
Others
0
26 December 2017
Others
0
18 July 2017
Others
0
27 September 2017
Others
0
29 March 2017
Others
0
23 November 2011
Idbi Trusteeship Services Limited
0
19 August 2014
Idbi Trusteeship Services Limited
0
05 October 2016
Others
0
23 November 2011
Idbi Trusteeship Services Limited
0
16 August 2016
Yes Bank Limited
0
27 February 2016
Yes Bank Limited
0
16 January 2016
Yes Bank Limited
0
24 April 2013
Yes Bank Limited
0
17 June 2014
Idbi Trusteeship Services Limited
0
22 September 2012
Idbi Trusteeship Services Limited
0
30 September 2014
Yes Bank Limited
0
16 March 2015
Icici Bank Limited
0
24 December 2012
Idbi Trusteeship Services Limited
0
09 June 2015
Icici Bank Limited
0
23 December 2015
Icici Bank Limited
0
04 February 2016
Icici Bank Limited
0
28 December 2012
Idbi Trusteeship Services Limited
0
09 June 2015
Icici Bank Limited
0
08 December 2022
Others
0
08 December 2022
Others
0
01 October 2022
Others
0
01 October 2022
Others
0
30 December 2021
Others
0
26 December 2017
Others
0
18 July 2017
Others
0
27 September 2017
Others
0
29 March 2017
Others
0
23 November 2011
Idbi Trusteeship Services Limited
0
19 August 2014
Idbi Trusteeship Services Limited
0
05 October 2016
Others
0
23 November 2011
Idbi Trusteeship Services Limited
0
16 August 2016
Yes Bank Limited
0
27 February 2016
Yes Bank Limited
0
16 January 2016
Yes Bank Limited
0
24 April 2013
Yes Bank Limited
0
17 June 2014
Idbi Trusteeship Services Limited
0
22 September 2012
Idbi Trusteeship Services Limited
0
30 September 2014
Yes Bank Limited
0
16 March 2015
Icici Bank Limited
0
24 December 2012
Idbi Trusteeship Services Limited
0
09 June 2015
Icici Bank Limited
0
23 December 2015
Icici Bank Limited
0
04 February 2016
Icici Bank Limited
0
28 December 2012
Idbi Trusteeship Services Limited
0
09 June 2015
Icici Bank Limited
0
Documents
Form DPT-3-03112020-signed
Form DPT-3-03112020_signed
Form DPT-3-07102020-signed
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Notice of resignation;-17012020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Instrument(s) of creation or modification of charge;-05122019
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191205
Form BEN - 2-25112019_signed
Declaration under section 90-25112019
Form ADT-1-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MGT-14-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Letter of the charge holder stating that the amount has been satisfied-06092019
Form CHG-4-06092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190906
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form CHG-4-13052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190513
