Company Information
CIN
Status
Date of Incorporation
05 September 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 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
110,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chetna Shoor
Manager/Secretary
over 1 year ago
over 1 year ago
Smrutiranjan Acharaya
Director/Designated Partner
over 1 year ago
over 1 year ago
Balraj Balraj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kunal Rishi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harendra Nagar
Director
over 11 years ago
over 11 years ago
Rajul Modi
Director
over 13 years ago
over 13 years ago
Lalit Modi
Director
over 13 years ago
over 13 years ago
Past Directors
Kartik Mahato
Director
over 7 years ago
over 7 years ago
Rajendra Kumar Pant
Additional Director
almost 9 years ago
almost 9 years ago
Priyanka Nagar
Director
over 10 years ago
over 10 years ago
Ravinder Singh Lohia
Director
over 11 years ago
over 11 years ago
Nilam Nagar
Director
over 11 years ago
over 11 years ago
Vipul Goel
Additional Director
almost 12 years ago
almost 12 years ago
Charges
25 January 2018
Idbi Trusteeship Services Limited
50 Crore
06 September 2017
Hdfc Bank Limited
41 Lak
13 December 2013
Hdfc Bank Limited
19 Crore
02 September 2020
Idbi Trusteeship Services Limited
3 Crore
05 November 2022
Karnataka Bank Ltd.
1 Crore
22 May 2023
Karnataka Bank Ltd.
0
05 November 2022
Karnataka Bank Ltd.
0
06 September 2017
Hdfc Bank Limited
0
25 January 2018
Others
0
02 September 2020
Idbi Trusteeship Services Limited
0
13 December 2013
Hdfc Bank Limited
0
22 May 2023
Karnataka Bank Ltd.
0
05 November 2022
Karnataka Bank Ltd.
0
06 September 2017
Hdfc Bank Limited
0
25 January 2018
Others
0
02 September 2020
Idbi Trusteeship Services Limited
0
13 December 2013
Hdfc Bank Limited
0
22 May 2023
Karnataka Bank Ltd.
0
05 November 2022
Karnataka Bank Ltd.
0
06 September 2017
Hdfc Bank Limited
0
25 January 2018
Others
0
02 September 2020
Idbi Trusteeship Services Limited
0
13 December 2013
Hdfc Bank Limited
0
Documents
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form DPT-3-06112020-signed
Form MGT-14-12102020-signed
Altered articles of association-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-24112019_signed
Optional Attachment-(3)-23112019
Optional Attachment-(2)-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Optional Attachment-(2)-14092019
Optional Attachment-(1)-14092019
Form DIR-12-14092019_signed
Optional Attachment-(3)-14092019
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
Form DIR-12-09092019_signed