Company Information

CIN
Status
Date of Incorporation
24 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
218,295,390
Authorised Capital
560,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Bhagat
Manoj Kumar Bhagat
Director/Designated Partner
over 1 year ago
Anil Kumar Mathur
Anil Kumar Mathur
Director/Designated Partner
over 1 year ago
Bharat Singh Negi
Bharat Singh Negi
Director/Designated Partner
almost 2 years ago
Sandeep Bajaj
Sandeep Bajaj
Director/Designated Partner
almost 2 years ago
Raj Kumar Kakrania
Raj Kumar Kakrania
Director
over 16 years ago
Nalin Bhandari
Nalin Bhandari
Director
almost 19 years ago

Past Directors

Amit Pathak
Amit Pathak
Director
about 4 years ago
Manish Jain
Manish Jain
Director
over 9 years ago
Bhuvnesh Gupta
Bhuvnesh Gupta
Whole Time Director
about 11 years ago

Charges

10 Crore
23 September 2019
Icici Bank Limited
10 Crore
13 August 2015
Yes Bank Limited
15 Crore
28 June 2011
Idbi Trusteeship Services Limited
50 Crore
22 August 2013
Axis Bank Ltd
6 Crore
30 January 2013
Axis Bank Ltd
26 Crore
27 November 2008
State Bank Of India
5 Crore
18 November 2023
Hdfc Bank Limited
0
23 September 2019
Others
0
28 June 2011
Idbi Trusteeship Services Limited
0
13 August 2015
Yes Bank Limited
0
30 January 2013
Axis Bank Ltd
0
22 August 2013
Axis Bank Ltd
0
27 November 2008
State Bank Of India
0
18 November 2023
Hdfc Bank Limited
0
23 September 2019
Others
0
28 June 2011
Idbi Trusteeship Services Limited
0
13 August 2015
Yes Bank Limited
0
30 January 2013
Axis Bank Ltd
0
22 August 2013
Axis Bank Ltd
0
27 November 2008
State Bank Of India
0
18 November 2023
Hdfc Bank Limited
0
23 September 2019
Others
0
28 June 2011
Idbi Trusteeship Services Limited
0
13 August 2015
Yes Bank Limited
0
30 January 2013
Axis Bank Ltd
0
22 August 2013
Axis Bank Ltd
0
27 November 2008
State Bank Of India
0

Documents

Form DPT-3-18122020-signed
Form MGT-7-15122020_signed
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Form AOC-4(XBRL)-19112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Approval letter of extension of financial year of AGM-18112020
Form DIR-12-03082020_signed
Interest in other entities;-02082020
Evidence of cessation;-02082020
Optional Attachment-(1)-02082020
Notice of resignation;-02082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082020
Auditor?s certificate-30062020
Instrument(s) of creation or modification of charge;-14052020
Form CHG-1-14052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Form MR-1-03022020_signed
Copy of shareholders resolution-03022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03022020
Letter of the charge holder stating that the amount has been satisfied-06012020
Form CHG-4-06012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form CHG-1-15112019_signed
Instrument(s) of creation or modification of charge;-15112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115