Company Information
CIN
Status
Date of Incorporation
18 May 2010
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rahul Dahiya
Director/Designated Partner
over 8 years ago
over 8 years ago
Rakesh Kumar Agrawal
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Bhisham Pal Verma
Additional Director
almost 10 years ago
almost 10 years ago
Jalaj Singh
Director
over 13 years ago
over 13 years ago
Digvijay Yadav
Director
over 13 years ago
over 13 years ago
Sanjeev Kumar
Director
almost 15 years ago
almost 15 years ago
Sandeep Sehgal
Director
almost 15 years ago
almost 15 years ago
Charges
25 July 2018
Indusind Bank Ltd.
137 Crore
10 January 2017
Indusind Bank Ltd.
195 Crore
23 August 2013
Ifci Limited
175 Crore
03 September 2021
Indusind Bank Ltd.
284 Crore
29 September 2022
Icici Bank Limited
90 Crore
29 September 2022
Others
0
10 January 2017
Others
0
25 July 2018
Others
0
03 September 2021
Others
0
23 August 2013
Ifci Limited
0
29 September 2022
Others
0
10 January 2017
Others
0
25 July 2018
Others
0
03 September 2021
Others
0
23 August 2013
Ifci Limited
0
29 September 2022
Others
0
10 January 2017
Others
0
25 July 2018
Others
0
03 September 2021
Others
0
23 August 2013
Ifci Limited
0
Documents
Form DPT-3-17032021-signed
List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form DPT-3-02112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Optional Attachment-(1)-10082018
Instrument(s) of creation or modification of charge;-10082018
Form CHG-1-10082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180810
Form CHG-4-12032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180312
Letter of the charge holder stating that the amount has been satisfied-09032018
