Company Information

CIN
Status
Date of Incorporation
01 September 2010
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
23 December 2022
Paid Up Capital
15,350,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Gaur
Manoj Gaur
Director/Designated Partner
about 2 years ago
Sarthak Gaur
Sarthak Gaur
Director/Designated Partner
about 2 years ago
Atul Pratap Singh
Atul Pratap Singh
Director/Designated Partner
over 13 years ago

Past Directors

Sheeba Fehmi
Sheeba Fehmi
Director
about 10 years ago
Vishwa Mitter Ahluwalia
Vishwa Mitter Ahluwalia
Director
about 10 years ago
Banwari Lal Gaur
Banwari Lal Gaur
Director
over 14 years ago

Charges

578 Crore
17 August 2019
Indusind Bank Ltd.
80 Lak
24 July 2019
Icici Bank Limited
75 Crore
17 April 2017
Icici Bank Limited
79 Lak
28 August 2015
Bank Of Baroda
1 Crore
21 April 2016
Icici Bank Limited
3 Crore
01 June 2016
Kotak Mahindra Prime Limited
175 Crore
25 October 2018
Kotak Mahindra Prime Limited
65 Crore
27 December 2013
Icici Bank Limited
3 Crore
07 January 2014
Icici Bank Limited
3 Crore
28 February 2013
Andhra Bank
100 Crore
28 February 2013
Bank Of Baroda
100 Crore
16 June 2021
Icici Bank Limited
75 Crore
16 January 2020
Hdfc Bank Limited
17 Lak
28 December 2019
Icici Bank Limited
450 Crore
28 April 2022
Tata Capital Financial Services Limited
47 Lak
15 March 2022
Tata Capital Financial Services Limited
2 Crore
14 December 2021
Icici Bank Limited
125 Crore
04 September 2023
Yes Bank Limited
0
28 April 2022
Tata Capital Financial Services Limited
0
15 March 2022
Tata Capital Financial Services Limited
0
14 December 2021
Others
0
17 August 2019
Others
0
16 January 2020
Hdfc Bank Limited
0
16 June 2021
Others
0
24 July 2019
Others
0
25 October 2018
Others
0
17 April 2017
Others
0
01 June 2016
Others
0
21 April 2016
Others
0
28 August 2015
Bank Of Baroda
0
28 February 2013
Bank Of Baroda
0
07 January 2014
Icici Bank Limited
0
28 December 2019
Others
0
28 February 2013
Andhra Bank
0
27 December 2013
Icici Bank Limited
0
04 September 2023
Yes Bank Limited
0
28 April 2022
Tata Capital Financial Services Limited
0
15 March 2022
Tata Capital Financial Services Limited
0
14 December 2021
Others
0
17 August 2019
Others
0
16 January 2020
Hdfc Bank Limited
0
16 June 2021
Others
0
24 July 2019
Others
0
25 October 2018
Others
0
17 April 2017
Others
0
01 June 2016
Others
0
21 April 2016
Others
0
28 August 2015
Bank Of Baroda
0
28 February 2013
Bank Of Baroda
0
07 January 2014
Icici Bank Limited
0
28 December 2019
Others
0
28 February 2013
Andhra Bank
0
27 December 2013
Icici Bank Limited
0

Documents

Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Evidence of cessation;-12102020
Interest in other entities;-12102020
Notice of resignation;-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Form DPT-3-05092020-signed
Form CHG-4-11082020_signed
Letter of the charge holder stating that the amount has been satisfied-11082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200811
Form GNL-3-13062020_signed
Form MSME FORM I-27042020_signed
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Optional Attachment-(2)-15022020
Optional Attachment-(1)-15022020
Instrument(s) of creation or modification of charge;-15022020
Form CHG-1-10022020_signed
Instrument(s) of creation or modification of charge;-10022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Form INC-22-31122019_signed
Copies of the utility bills as mentioned above (not older than two months)-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Optional Attachment-(1)-31122019
Copy of board resolution authorizing giving of notice-31122019
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed