Company Information
CIN
Status
Date of Incorporation
04 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract 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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Vivek Soin
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Ravi Kant Khandelwal
Additional Director
almost 11 years ago
almost 11 years ago
Pawan Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Charges
08 October 2018
Icici Bank Limited
1 Crore
27 July 2018
Icici Bank Limited
3 Crore
05 June 2014
Fullerton India Credit Company Limited
4 Crore
20 December 2011
Kotak Mahindra Bank Limited
5 Crore
15 June 2023
Hdfc Bank Limited
0
08 October 2018
Others
0
27 July 2018
Others
0
05 June 2014
Fullerton India Credit Company Limited
0
20 December 2011
Kotak Mahindra Bank Limited
0
15 June 2023
Hdfc Bank Limited
0
08 October 2018
Others
0
27 July 2018
Others
0
05 June 2014
Fullerton India Credit Company Limited
0
20 December 2011
Kotak Mahindra Bank Limited
0
15 June 2023
Hdfc Bank Limited
0
08 October 2018
Others
0
27 July 2018
Others
0
05 June 2014
Fullerton India Credit Company Limited
0
20 December 2011
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-11092020-signed
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Optional Attachment-(1)-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form CHG-1-18102018_signed
Instrument(s) of creation or modification of charge;-18102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181018
Form AOC-4-18102018_signed
Form CHG-1-13102018_signed
Instrument(s) of creation or modification of charge;-13102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181013
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed