Company Information

CIN
Status
Date of Incorporation
05 May 2011
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kapoor
Rakesh Kapoor
Director/Designated Partner
over 1 year ago
Ravish Kapoor
Ravish Kapoor
Director/Designated Partner
over 1 year ago
Akash Kapoor
Akash Kapoor
Director/Designated Partner
over 2 years ago

Charges

1 Crore
07 February 2015
Indiabulls Housing Finance Limited
1 Crore
17 July 2014
Tata Capital Financial Services Limited
1 Crore
30 November 2013
Icici Bank Limited
4 Crore
12 February 2015
India Infoline Finance Limited
65 Lak
30 November 2013
Icici Bank Limited
0
12 February 2015
India Infoline Finance Limited
0
17 July 2014
Tata Capital Financial Services Limited
0
07 February 2015
Indiabulls Housing Finance Limited
0
30 November 2013
Icici Bank Limited
0
12 February 2015
India Infoline Finance Limited
0
17 July 2014
Tata Capital Financial Services Limited
0
07 February 2015
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-08122020-signed
Form AOC-4-28012020_signed
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-16032018
Directors report as per section 134(3)-16032018
Optional Attachment-(2)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Optional Attachment-(3)-16032018
Form AOC-4-16032018_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-18122017
Letter of the charge holder stating that the amount has been satisfied-23082017
Form CHG-4-23082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170823
Form ADT-1-11042017_signed
Copy of written consent given by auditor-11042017
Copy of the intimation sent by company-11042017
Copy of resolution passed by the company-11042017
Form AOC-4-18022017_signed
Form MGT-7-18022017_signed
Approval letter for extension of AGM;-16022017
Optional Attachment-(1)-16022017