Company Information
CIN
Status
Date of Incorporation
23 June 2006
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
30 November 2021
Paid Up Capital
250,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vandana Pandey
Manager/Secretary
over 1 year ago
over 1 year ago
Sandeep Chhillar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Amit Kumar
Director
over 16 years ago
over 16 years ago
Yashwin Singh Kadian
Director
over 18 years ago
over 18 years ago
Charges
20 November 2018
Karnataka Bank Ltd.
9 Lak
01 September 2018
Karnataka Bank Ltd.
11 Lak
06 August 2018
Karnataka Bank Ltd.
20 Crore
18 June 2015
Karnataka Bank Ltd.
20 Crore
03 March 2015
Punjab National Bank
20 Crore
07 November 2014
Punjab National Bank
3 Crore
29 March 2014
Karnataka Bank Ltd.
25 Crore
30 September 2013
Karnataka Bank Limited
11 Crore
02 November 2007
Karnataka Bank Limited
93 Lak
30 September 2013
Karnataka Bank Limited
11 Crore
21 April 2008
Karnataka Bank Limited
8 Crore
04 February 2011
Karnataka Bank Limited
20 Crore
23 July 2009
Karnataka Bank Limited
6 Crore
18 June 2010
Punjab National Bank
5 Crore
24 November 2020
Karnataka Bank Ltd.
93 Lak
16 January 2020
Idbi Trusteeship Services Limited
60 Crore
11 October 2023
Others
0
19 July 2023
Karnataka Bank Ltd.
0
28 April 2023
Karnataka Bank Ltd.
0
06 February 2023
Karnataka Bank Ltd.
0
15 February 2023
Others
0
31 December 2022
Karnataka Bank Ltd.
0
05 January 2023
Karnataka Bank Ltd.
0
05 January 2023
Karnataka Bank Ltd.
0
03 December 2022
Karnataka Bank Ltd.
0
03 December 2022
Karnataka Bank Ltd.
0
03 December 2022
Karnataka Bank Ltd.
0
11 November 2022
Others
0
18 June 2015
Karnataka Bank Ltd.
0
16 January 2020
Idbi Trusteeship Services Limited
0
20 November 2018
Karnataka Bank Ltd.
0
06 August 2018
Karnataka Bank Ltd.
0
01 September 2018
Karnataka Bank Ltd.
0
18 June 2010
Punjab National Bank
0
03 March 2015
Punjab National Bank
0
23 July 2009
Karnataka Bank Limited
0
04 February 2011
Karnataka Bank Limited
0
29 March 2014
Karnataka Bank Ltd.
0
07 November 2014
Punjab National Bank
0
02 November 2007
Karnataka Bank Limited
0
30 September 2013
Karnataka Bank Limited
0
24 November 2020
Karnataka Bank Ltd.
0
21 April 2008
Karnataka Bank Limited
0
30 September 2013
Karnataka Bank Limited
0
11 October 2023
Others
0
19 July 2023
Karnataka Bank Ltd.
0
28 April 2023
Karnataka Bank Ltd.
0
06 February 2023
Karnataka Bank Ltd.
0
15 February 2023
Others
0
31 December 2022
Karnataka Bank Ltd.
0
05 January 2023
Karnataka Bank Ltd.
0
05 January 2023
Karnataka Bank Ltd.
0
03 December 2022
Karnataka Bank Ltd.
0
03 December 2022
Karnataka Bank Ltd.
0
03 December 2022
Karnataka Bank Ltd.
0
11 November 2022
Others
0
18 June 2015
Karnataka Bank Ltd.
0
16 January 2020
Idbi Trusteeship Services Limited
0
20 November 2018
Karnataka Bank Ltd.
0
06 August 2018
Karnataka Bank Ltd.
0
01 September 2018
Karnataka Bank Ltd.
0
18 June 2010
Punjab National Bank
0
03 March 2015
Punjab National Bank
0
23 July 2009
Karnataka Bank Limited
0
04 February 2011
Karnataka Bank Limited
0
29 March 2014
Karnataka Bank Ltd.
0
07 November 2014
Punjab National Bank
0
02 November 2007
Karnataka Bank Limited
0
30 September 2013
Karnataka Bank Limited
0
24 November 2020
Karnataka Bank Ltd.
0
21 April 2008
Karnataka Bank Limited
0
30 September 2013
Karnataka Bank Limited
0
11 October 2023
Others
0
19 July 2023
Karnataka Bank Ltd.
0
28 April 2023
Karnataka Bank Ltd.
0
06 February 2023
Karnataka Bank Ltd.
0
15 February 2023
Others
0
31 December 2022
Karnataka Bank Ltd.
0
05 January 2023
Karnataka Bank Ltd.
0
05 January 2023
Karnataka Bank Ltd.
0
03 December 2022
Karnataka Bank Ltd.
0
03 December 2022
Karnataka Bank Ltd.
0
03 December 2022
Karnataka Bank Ltd.
0
11 November 2022
Others
0
18 June 2015
Karnataka Bank Ltd.
0
16 January 2020
Idbi Trusteeship Services Limited
0
20 November 2018
Karnataka Bank Ltd.
0
06 August 2018
Karnataka Bank Ltd.
0
01 September 2018
Karnataka Bank Ltd.
0
18 June 2010
Punjab National Bank
0
03 March 2015
Punjab National Bank
0
23 July 2009
Karnataka Bank Limited
0
04 February 2011
Karnataka Bank Limited
0
29 March 2014
Karnataka Bank Ltd.
0
07 November 2014
Punjab National Bank
0
02 November 2007
Karnataka Bank Limited
0
30 September 2013
Karnataka Bank Limited
0
24 November 2020
Karnataka Bank Ltd.
0
21 April 2008
Karnataka Bank Limited
0
30 September 2013
Karnataka Bank Limited
0
Documents
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
Optional Attachment-(2)-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
List of share holders, debenture holders;-16072020
Copy of MGT-8-16072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16072020
Form MGT-7-16072020_signed
Form AOC-4(XBRL)-16072020_signed
Form CHG-1-07022020_signed
Optional Attachment-(1)-07022020
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form PAS-3-03082019_signed
Evidence of cessation;-03082019
Form DIR-12-03082019_signed
Optional Attachment-(1)-01082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082019
Copy of Board or Shareholders? resolution-01082019
Copy of the special resolution authorizing the issue of bonus shares;-01082019
Form AOC-5-19042019-signed
Copy of board resolution-10042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022019
Form AOC-4(XBRL)-06022019_signed
Form CHG-1-10012019_signed
Form CHG-1-08012019_signed