Company Information
CIN
Status
Date of Incorporation
05 July 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 2020
Last Annual Meeting
13 April 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Makhija
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Maneesh Khurana
Director/Designated Partner
about 3 years ago
about 3 years ago
Sachin Kumar
Director
over 8 years ago
over 8 years ago
Past Directors
Nikhil Jain
Director
over 12 years ago
over 12 years ago
Tulsi Dass Arora
Director
over 14 years ago
over 14 years ago
Bharat Bhushan Yadav
Director
over 14 years ago
over 14 years ago
Charges
30 December 2013
Icici Bank Limited
150 Crore
26 June 2013
Corporation Bank Cbb Delhi
157 Crore
31 May 2013
Icici Bank Limited
15 Crore
03 April 2013
Canara Bank
140 Crore
28 December 2012
Vijaya Bank
75 Crore
18 May 2012
Icici Bank Limited
100 Crore
15 February 2013
Srei Equipment Finance Limited
52 Crore
23 February 2012
Idbi Bank Limited
115 Crore
26 June 2013
Corporation Bank Cbb Delhi
0
18 May 2012
Icici Bank Limited
0
28 December 2012
Vijaya Bank
0
23 February 2012
Idbi Bank Limited
0
15 February 2013
Srei Equipment Finance Limited
0
31 May 2013
Icici Bank Limited
0
30 December 2013
Icici Bank Limited
0
03 April 2013
Canara Bank
0
26 June 2013
Corporation Bank Cbb Delhi
0
18 May 2012
Icici Bank Limited
0
28 December 2012
Vijaya Bank
0
23 February 2012
Idbi Bank Limited
0
15 February 2013
Srei Equipment Finance Limited
0
31 May 2013
Icici Bank Limited
0
30 December 2013
Icici Bank Limited
0
03 April 2013
Canara Bank
0
26 June 2013
Corporation Bank Cbb Delhi
0
18 May 2012
Icici Bank Limited
0
28 December 2012
Vijaya Bank
0
23 February 2012
Idbi Bank Limited
0
15 February 2013
Srei Equipment Finance Limited
0
31 May 2013
Icici Bank Limited
0
30 December 2013
Icici Bank Limited
0
03 April 2013
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form DIR-12-20102016_signed
Form INC-22-18052016_signed
Copies of the utility bills as mentioned above (not older than two months)-18052016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016
Copy of board resolution authorizing giving of notice-18052016
Acknowledgement received from company-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Evidence of cessation;-11052016
Form DIR-11-11052016_signed
Form DIR-12-11052016_signed
Interest in other entities;-11052016
Notice of resignation filed with the company-11052016
Notice of resignation;-11052016
Proof of dispatch-11052016
Letter of appointment;-11052016
Form AOC-4-030116.OCT
Form CHG-1-121215.OCT
Certificate of Registration for Modification of Mortgage-111215.PDF
Certificate of Registration for Modification of Mortgage-111215.PDF
Optional Attachment 1-111215.PDF
Instrument of creation or modification of charge-111215.PDF
Certificate of Registration for Modification of Mortgage-111215.PDF
Form ADT-1-161015.OCT
Form DIR-12-261114.OCT