Company Information
CIN
Status
Date of Incorporation
19 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
311,800,000
Authorised Capital
415,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sheetal Agrawalla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Agrawalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Jodhani
Director
over 11 years ago
over 11 years ago
Past Directors
Sanchit Sharma
Company Secretary
about 3 years ago
about 3 years ago
Manish Agrawalla
Additional Director
over 9 years ago
over 9 years ago
Naresh Kumar Jodhani
Director
over 11 years ago
over 11 years ago
Divya Prakash
Director
about 12 years ago
about 12 years ago
Charges
23 February 2017
Punjab National Bank
30 Lak
15 March 2018
Jm Financial Credit Solutions Limited
75 Crore
02 March 2021
Jm Financial Credit Solutions Limited
100 Crore
21 August 2020
Hdfc Bank Limited
12 Lak
09 September 2021
Dmi Finance Private Limited
19 Crore
24 March 2023
Jm Financial Credit Solutions Limited
100 Crore
16 March 2023
Vistra Itcl (india) Limited
5 Crore
16 January 2023
Vistra Itcl (india) Limited
46 Crore
13 January 2023
State Bank Of India
46 Crore
28 October 2022
Vistra Itcl (india) Limited
24 Crore
17 December 2021
Axis Trustee Services Limited
80 Crore
12 August 2023
Others
0
01 August 2023
Others
0
19 June 2023
Others
0
24 March 2023
Others
0
16 March 2023
Others
0
16 January 2023
Others
0
13 January 2023
State Bank Of India
0
28 October 2022
Others
0
09 September 2021
Others
0
17 December 2021
Others
0
15 March 2018
Others
0
21 August 2020
Hdfc Bank Limited
0
02 March 2021
Others
0
23 February 2017
Others
0
12 August 2023
Others
0
01 August 2023
Others
0
19 June 2023
Others
0
24 March 2023
Others
0
16 March 2023
Others
0
16 January 2023
Others
0
13 January 2023
State Bank Of India
0
28 October 2022
Others
0
09 September 2021
Others
0
17 December 2021
Others
0
15 March 2018
Others
0
21 August 2020
Hdfc Bank Limited
0
02 March 2021
Others
0
23 February 2017
Others
0
12 August 2023
Others
0
01 August 2023
Others
0
19 June 2023
Others
0
24 March 2023
Others
0
16 March 2023
Others
0
16 January 2023
Others
0
13 January 2023
State Bank Of India
0
28 October 2022
Others
0
09 September 2021
Others
0
17 December 2021
Others
0
15 March 2018
Others
0
21 August 2020
Hdfc Bank Limited
0
02 March 2021
Others
0
23 February 2017
Others
0
Documents
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
Optional Attachment-(3)-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form DPT-3-03082020-signed
Form MGT-7-11112019_signed
Form CHG-4-10112019_signed
Letter of the charge holder stating that the amount has been satisfied-08112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(2)-05112019
Copy of MGT-8-05112019
Form AOC-4(XBRL)-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MSME FORM I-01062019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Form PAS-3-19122018_signed
Form PAS-3-18122018_signed
Optional Attachment-(1)-18122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122018
Copy of Board or Shareholders? resolution-18122018
Form SH-7-08122018-signed
Copy of the resolution for alteration of capital;-01122018
Altered memorandum of assciation;-01122018
Optional Attachment-(1)-01122018