Company Information
CIN
Status
Date of Incorporation
30 October 2012
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
29 September 2023
Paid Up Capital
91,388,000
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sheetal Agrawalla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Agrawalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Kumar Gupta
Additional Director
over 3 years ago
over 3 years ago
Muni Devi Agrawal
Beneficial Owner
over 5 years ago
over 5 years ago
Vishal Sharma
Director
about 12 years ago
about 12 years ago
Amardeep Dalal
Director
about 12 years ago
about 12 years ago
Past Directors
Nishan Kumar Agrawal
Director
over 9 years ago
over 9 years ago
Ashish Garg
Director
over 11 years ago
over 11 years ago
Bharat Goyal
Director
over 11 years ago
over 11 years ago
Amit Kumar
Director
about 12 years ago
about 12 years ago
Nitin Kochar
Director
about 12 years ago
about 12 years ago
Charges
30 May 2018
Ecl Finance Limited
17 Crore
30 May 2018
Ecl Finance Limited
20 Crore
21 September 2015
Edelweiss Housing Finance Limited
40 Crore
15 June 2020
Tata Capital Housing Finance Limited
20 Crore
30 May 2018
Others
0
30 May 2018
Others
0
15 June 2020
Tata Capital Housing Finance Limited
0
21 September 2015
Others
0
30 May 2018
Others
0
30 May 2018
Others
0
15 June 2020
Tata Capital Housing Finance Limited
0
21 September 2015
Others
0
30 May 2018
Others
0
30 May 2018
Others
0
15 June 2020
Tata Capital Housing Finance Limited
0
21 September 2015
Others
0
Documents
Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-18112020
Form DPT-3-03082020-signed
Optional Attachment-(1)-22062020
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(2)-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form MGT-7-26102019_signed
Form AOC-4(XBRL)-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form CHG-4-11092019_signed
Letter of the charge holder stating that the amount has been satisfied-06092019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Evidence of cessation;-17062019
Optional Attachment-(1)-17062019
Form DIR-12-17062019_signed
Form MSME FORM I-01062019_signed
Optional Attachment-(1)-19022019
Form DIR-12-19022019_signed
Form PAS-3-30112018_signed
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.-27112018
Optional Attachment-(1)-27112018
Copy of Board or Shareholders? resolution-27112018