Company Information

CIN
Status
Date of Incorporation
26 August 2010
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 September 2023
Paid Up Capital
19,289,007
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brij Mohan Sharma
Brij Mohan Sharma
Director/Designated Partner
about 1 year ago
Varun Sharma
Varun Sharma
Director/Designated Partner
almost 2 years ago
Badal Sharma
Badal Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Priti Grover
Priti Grover
Director
over 14 years ago

Charges

8 Crore
23 March 2016
Punjab National Bank
2 Crore
22 August 2012
Icici Bank Limited
30 Lak
28 April 2012
Icici Bank Limited
15 Lak
30 January 2012
Punjab National Bank
25 Lak
30 January 2012
Punjab National Bank
25 Lak
30 January 2012
Punjab National Bank
3 Crore
03 June 2020
Punjab National Bank
64 Lak
09 March 2020
Punjab National Bank
40 Lak
30 August 2019
Axis Bank Limited
8 Lak
29 November 2021
Punjab National Bank
44 Lak
22 June 2023
Others
0
29 November 2021
Others
0
30 August 2019
Axis Bank Limited
0
03 June 2020
Others
0
09 March 2020
Others
0
30 January 2012
Punjab National Bank
0
28 April 2012
Icici Bank Limited
0
23 March 2016
Others
0
30 January 2012
Others
0
22 August 2012
Icici Bank Limited
0
30 January 2012
Punjab National Bank
0
22 June 2023
Others
0
29 November 2021
Others
0
30 August 2019
Axis Bank Limited
0
03 June 2020
Others
0
09 March 2020
Others
0
30 January 2012
Punjab National Bank
0
28 April 2012
Icici Bank Limited
0
23 March 2016
Others
0
30 January 2012
Others
0
22 August 2012
Icici Bank Limited
0
30 January 2012
Punjab National Bank
0
22 June 2023
Others
0
29 November 2021
Others
0
30 August 2019
Axis Bank Limited
0
03 June 2020
Others
0
09 March 2020
Others
0
30 January 2012
Punjab National Bank
0
28 April 2012
Icici Bank Limited
0
23 March 2016
Others
0
30 January 2012
Others
0
22 August 2012
Icici Bank Limited
0
30 January 2012
Punjab National Bank
0

Documents

Form CHG-1-13072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Optional Attachment-(1)-22062020
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Optional Attachment-(2)-19052020
Optional Attachment-(1)-19052020
Optional Attachment-(3)-19052020
Instrument(s) of creation or modification of charge;-19052020
Form MGT-7-14122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Form CHG-1-15112019-signed
Optional Attachment-(1)-15102019
Instrument(s) of creation or modification of charge;-15102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
Instrument(s) of creation or modification of charge;-26022019