Company Information

CIN
Status
Date of Incorporation
06 July 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
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Kumar Yadav
Mukesh Kumar Yadav
Director/Designated Partner
over 1 year ago
Vinay Kumar Paswan
Vinay Kumar Paswan
Director/Designated Partner
over 6 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
about 12 years ago
Tarun Aggarwal
Tarun Aggarwal
Director
over 13 years ago

Past Directors

Gourav .
Gourav .
Additional Director
over 6 years ago
Nisha Aggarwal
Nisha Aggarwal
Director
over 13 years ago

Charges

0
24 September 2011
Dhanlaxmi Bank Limited
2 Crore
16 September 2011
Dhanlaxmi Bank Limited
21 Lak
19 December 2011
Dhanlaxmi Bank Limited
21 Lak
16 September 2011
Dhanlaxmi Bank Limited
10 Lak
01 December 2011
Srei Equipment Finance Limited
78 Lak
12 December 2011
Axis Bank Limited
27 Lak
30 November 2011
Axis Bank Limited
76 Lak
30 September 2011
Reliance Capital Ltd
5 Crore
03 November 2011
Religare Finvest Limited
69 Lak
30 September 2011
Reliance Capital Ltd
52 Lak
28 October 2011
Reliance Capital Ltd
48 Lak
03 November 2011
Religare Finvest Limited
16 Lak
19 December 2011
Icici Bank Limited
2 Crore
24 January 2012
Icici Bank Limited
39 Lak
30 November 2011
Tata Capital Financial Services Limited
1 Crore
31 October 2011
Tata Capital Financial Services Limited
18 Lak
22 September 2011
Tata Capital Financial Services Limited
68 Lak
23 August 2011
Icici Bank Limited
2 Crore
01 December 2011
Srei Equipment Finance Limited
0
03 November 2011
Religare Finvest Limited
0
30 November 2011
Axis Bank Limited
0
12 December 2011
Axis Bank Limited
0
30 September 2011
Reliance Capital Ltd
0
28 October 2011
Reliance Capital Ltd
0
03 November 2011
Religare Finvest Limited
0
30 November 2011
Tata Capital Financial Services Limited
0
19 December 2011
Icici Bank Limited
0
19 December 2011
Dhanlaxmi Bank Limited
0
31 October 2011
Tata Capital Financial Services Limited
0
16 September 2011
Dhanlaxmi Bank Limited
0
30 September 2011
Reliance Capital Ltd
0
22 September 2011
Tata Capital Financial Services Limited
0
16 September 2011
Dhanlaxmi Bank Limited
0
24 January 2012
Icici Bank Limited
0
24 September 2011
Dhanlaxmi Bank Limited
0
23 August 2011
Icici Bank Limited
0
01 December 2011
Srei Equipment Finance Limited
0
03 November 2011
Religare Finvest Limited
0
30 November 2011
Axis Bank Limited
0
12 December 2011
Axis Bank Limited
0
30 September 2011
Reliance Capital Ltd
0
28 October 2011
Reliance Capital Ltd
0
03 November 2011
Religare Finvest Limited
0
30 November 2011
Tata Capital Financial Services Limited
0
19 December 2011
Icici Bank Limited
0
19 December 2011
Dhanlaxmi Bank Limited
0
31 October 2011
Tata Capital Financial Services Limited
0
16 September 2011
Dhanlaxmi Bank Limited
0
30 September 2011
Reliance Capital Ltd
0
22 September 2011
Tata Capital Financial Services Limited
0
16 September 2011
Dhanlaxmi Bank Limited
0
24 January 2012
Icici Bank Limited
0
24 September 2011
Dhanlaxmi Bank Limited
0
23 August 2011
Icici Bank Limited
0
01 December 2011
Srei Equipment Finance Limited
0
03 November 2011
Religare Finvest Limited
0
30 November 2011
Axis Bank Limited
0
12 December 2011
Axis Bank Limited
0
30 September 2011
Reliance Capital Ltd
0
28 October 2011
Reliance Capital Ltd
0
03 November 2011
Religare Finvest Limited
0
30 November 2011
Tata Capital Financial Services Limited
0
19 December 2011
Icici Bank Limited
0
19 December 2011
Dhanlaxmi Bank Limited
0
31 October 2011
Tata Capital Financial Services Limited
0
16 September 2011
Dhanlaxmi Bank Limited
0
30 September 2011
Reliance Capital Ltd
0
22 September 2011
Tata Capital Financial Services Limited
0
16 September 2011
Dhanlaxmi Bank Limited
0
24 January 2012
Icici Bank Limited
0
24 September 2011
Dhanlaxmi Bank Limited
0
23 August 2011
Icici Bank Limited
0
01 December 2011
Srei Equipment Finance Limited
0
03 November 2011
Religare Finvest Limited
0
30 November 2011
Axis Bank Limited
0
12 December 2011
Axis Bank Limited
0
30 September 2011
Reliance Capital Ltd
0
28 October 2011
Reliance Capital Ltd
0
03 November 2011
Religare Finvest Limited
0
30 November 2011
Tata Capital Financial Services Limited
0
19 December 2011
Icici Bank Limited
0
19 December 2011
Dhanlaxmi Bank Limited
0
31 October 2011
Tata Capital Financial Services Limited
0
16 September 2011
Dhanlaxmi Bank Limited
0
30 September 2011
Reliance Capital Ltd
0
22 September 2011
Tata Capital Financial Services Limited
0
16 September 2011
Dhanlaxmi Bank Limited
0
24 January 2012
Icici Bank Limited
0
24 September 2011
Dhanlaxmi Bank Limited
0
23 August 2011
Icici Bank Limited
0

Documents

Form DPT-3-17022021_signed
Form DPT-3-08122020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-03122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Evidence of cessation;-18112019
Notice of resignation;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(3)-18112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190923
Form MGT-14-21092019-signed
Altered articles of association-18092019
Optional Attachment-(2)-18092019
Altered memorandum of association-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Optional Attachment-(3)-18092019
Optional Attachment-(1)-18092019
Form DIR-12-10012019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Form DIR-12-05012019_signed