Company Information
CIN
Status
Date of Incorporation
08 September 2010
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
30 October 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anirudh Tyagi
Director/Designated Partner
over 1 year ago
over 1 year ago
Satish Chand
Director/Designated Partner
over 1 year ago
over 1 year ago
Getamber Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amitav Nath
Director
over 6 years ago
over 6 years ago
Ashwani Talwar
Director
over 14 years ago
over 14 years ago
Past Directors
Mahesh Jain
Additional Director
almost 2 years ago
almost 2 years ago
Harjinder Singh Bagga
Director
over 10 years ago
over 10 years ago
Vipul Maheshwari Kumar
Director
over 12 years ago
over 12 years ago
Charges
10 January 2019
Icici Bank Limited
63 Lak
08 February 2019
Housing Development Finance Corporation Limited
75 Crore
15 February 2018
Yes Bank Limited
18 Lak
06 December 2017
Housing Development Finance Corporation Limited
150 Crore
06 December 2017
Housing Development Finance Corporation Limited
350 Crore
10 September 2015
Idbi Trusteeship Services Limited
200 Crore
10 September 2015
Idbi Trusteeship Services Limited
150 Crore
24 November 2021
Housing Development Finance Corporation Limited
402 Crore
12 November 2021
Housing Development Finance Corporation Limited
200 Crore
15 February 2018
Yes Bank Limited
0
12 November 2021
Others
0
24 November 2021
Others
0
10 January 2019
Others
0
06 December 2017
Others
0
06 December 2017
Others
0
08 February 2019
Others
0
10 September 2015
Idbi Trusteeship Services Limited
0
10 September 2015
Idbi Trusteeship Services Limited
0
15 February 2018
Yes Bank Limited
0
12 November 2021
Others
0
24 November 2021
Others
0
10 January 2019
Others
0
06 December 2017
Others
0
06 December 2017
Others
0
08 February 2019
Others
0
10 September 2015
Idbi Trusteeship Services Limited
0
10 September 2015
Idbi Trusteeship Services Limited
0
15 February 2018
Yes Bank Limited
0
12 November 2021
Others
0
24 November 2021
Others
0
10 January 2019
Others
0
06 December 2017
Others
0
06 December 2017
Others
0
08 February 2019
Others
0
10 September 2015
Idbi Trusteeship Services Limited
0
10 September 2015
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-06112020_signed
Form DPT-3-23082020-signed
Form MGT-7-10022020_signed
List of share holders, debenture holders;-06022020
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Notice of resignation;-17012020
Form ADT-1-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form AOC-4(XBRL)-05112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form MGT-14-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-29062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Instrument(s) of creation or modification of charge;-07032019
Optional Attachment-(1)-07032019
Form CHG-1-07032019_signed
Optional Attachment-(3)-07032019
Optional Attachment-(2)-07032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190307
Form CHG-1-25022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Optional Attachment-(1)-22022019