Company Information
CIN
Status
Date of Incorporation
03 October 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
31 August 2023
Paid Up Capital
3,770,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Payal Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Sudhir Agarwal
Director
over 10 years ago
over 10 years ago
Sanjay Kumar Agarwal
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Rajendra Kumar Agarwal
Director
over 18 years ago
over 18 years ago
Charges
30 March 2019
Hdfc Bank Limited
1 Crore
16 March 2015
Axis Bank Limited
5 Crore
18 February 2020
Axis Bank Limited
1 Crore
14 February 2020
Hdfc Bank Limited
58 Lak
10 February 2020
Hdfc Bank Limited
1 Crore
22 January 2020
Indusind Bank Limited
19 Lak
30 March 2019
Hdfc Bank Limited
0
10 February 2020
Hdfc Bank Limited
0
18 February 2020
Others
0
14 February 2020
Hdfc Bank Limited
0
16 March 2015
Axis Bank Limited
0
22 January 2020
Others
0
30 March 2019
Hdfc Bank Limited
0
10 February 2020
Hdfc Bank Limited
0
18 February 2020
Others
0
14 February 2020
Hdfc Bank Limited
0
16 March 2015
Axis Bank Limited
0
22 January 2020
Others
0
30 March 2019
Hdfc Bank Limited
0
10 February 2020
Hdfc Bank Limited
0
18 February 2020
Others
0
14 February 2020
Hdfc Bank Limited
0
16 March 2015
Axis Bank Limited
0
22 January 2020
Others
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-05112020-signed
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Instrument(s) of creation or modification of charge;-16032020
Optional Attachment-(3)-12032020
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Optional Attachment-(2)-09032020
Optional Attachment-(3)-09032020
Optional Attachment-(1)-09032020
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Form DPT-3-29062019