Company Information

CIN
Status
Date of Incorporation
06 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Pandey
Devendra Pandey
Director/Designated Partner
over 1 year ago
Suresh Singh
Suresh Singh
Director/Designated Partner
over 1 year ago
Amit Kumar
Amit Kumar
Director/Designated Partner
almost 2 years ago
Chetan Swara
Chetan Swara
Director/Designated Partner
about 3 years ago
Vishal Swara
Vishal Swara
Director/Designated Partner
over 5 years ago
Ruchi Swara
Ruchi Swara
Director
over 10 years ago
Manoj Agarwal
Manoj Agarwal
Additional Director
almost 13 years ago
Mayank Agarwal
Mayank Agarwal
Director
over 14 years ago

Past Directors

Puran Chand Das
Puran Chand Das
Additional Director
over 4 years ago
Dinesh Gupta
Dinesh Gupta
Director
over 9 years ago
Ivachen Thankachen
Ivachen Thankachen
Additional Director
almost 10 years ago
Sachin Agarwal
Sachin Agarwal
Director
over 14 years ago

Charges

77 Crore
10 December 2018
State Bank Of India
6 Crore
30 June 2016
Sidbi
18 Crore
06 November 2015
Small Industries Development Bank Of India
9 Crore
23 October 2015
Small Industries Development Bank Of India
10 Crore
31 March 2015
Syndicate Bank
65 Crore
19 August 2021
Sidbi
1 Crore
19 April 2021
Axis Bank Limited
1 Crore
25 September 2020
Sidbi
89 Lak
30 June 2020
Axis Bank Limited
38 Lak
11 April 2023
Kotak Mahindra Bank Limited
22 Crore
03 February 2023
Sidbi
2 Crore
19 December 2022
Axis Finance Limited
1 Crore
15 December 2022
Kotak Mahindra Bank Limited
2 Crore
14 February 2022
Sidbi
1 Crore
30 December 2021
Sidbi
58 Lak
30 December 2021
Sidbi
44 Lak
11 April 2023
Others
0
15 December 2022
Others
0
03 February 2023
Sidbi
0
19 December 2022
Others
0
14 February 2022
Sidbi
0
30 December 2021
Sidbi
0
30 December 2021
Sidbi
0
19 August 2021
Sidbi
0
19 April 2021
Axis Bank Limited
0
30 June 2020
Axis Bank Limited
0
10 December 2018
State Bank Of India
0
25 September 2020
Sidbi
0
30 June 2016
Sidbi
0
31 March 2015
Syndicate Bank
0
23 October 2015
Small Industries Development Bank Of India
0
06 November 2015
Small Industries Development Bank Of India
0
11 April 2023
Others
0
15 December 2022
Others
0
03 February 2023
Sidbi
0
19 December 2022
Others
0
14 February 2022
Sidbi
0
30 December 2021
Sidbi
0
30 December 2021
Sidbi
0
19 August 2021
Sidbi
0
19 April 2021
Axis Bank Limited
0
30 June 2020
Axis Bank Limited
0
10 December 2018
State Bank Of India
0
25 September 2020
Sidbi
0
30 June 2016
Sidbi
0
31 March 2015
Syndicate Bank
0
23 October 2015
Small Industries Development Bank Of India
0
06 November 2015
Small Industries Development Bank Of India
0
23 June 2022
Hdfc Bank Limited
0
11 April 2023
Others
0
15 December 2022
Others
0
03 February 2023
Sidbi
0
19 December 2022
Others
0
14 February 2022
Sidbi
0
30 December 2021
Sidbi
0
30 December 2021
Sidbi
0
19 August 2021
Sidbi
0
19 April 2021
Axis Bank Limited
0
30 June 2020
Axis Bank Limited
0
10 December 2018
State Bank Of India
0
25 September 2020
Sidbi
0
30 June 2016
Sidbi
0
31 March 2015
Syndicate Bank
0
23 October 2015
Small Industries Development Bank Of India
0
06 November 2015
Small Industries Development Bank Of India
0

Documents

Form MGT-14-03112020-signed
Form DPT-3-15102020-signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DIR-12-14092020_signed
Optional Attachment-(3)-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Notice of resignation;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Evidence of cessation;-11092020
Interest in other entities;-11092020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29072020
Form DIR-12-19052020_signed
Evidence of cessation;-18052020
Notice of resignation;-18052020
Optional Attachment-(1)-18052020
Optional Attachment-(2)-18052020
Optional Attachment-(4)-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Optional Attachment-(3)-18052020
Form DIR-12-20022020_signed
Evidence of cessation;-18022020
Optional Attachment-(1)-18022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-23122019