Company Information

CIN
Status
Date of Incorporation
14 January 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
18 August 2023
Paid Up Capital
48,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Himanshu Garg
Himanshu Garg
Director/Designated Partner
about 2 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 7 years ago
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
almost 12 years ago
Jai Bhagwan Goyal
Jai Bhagwan Goyal
Director
over 14 years ago

Past Directors

Sanjay Bafna
Sanjay Bafna
Additional Director
about 6 years ago

Charges

224 Crore
01 June 2017
Ecl Finance Limited
170 Crore
07 March 2011
Allahabad Bank
41 Crore
25 March 2011
Bank Of Baroda
40 Crore
03 March 2011
Karnataka Bank Ltd.
40 Crore
22 May 2010
Karnataka Bank Ltd.
7 Crore
08 July 2021
Ecl Finance Limited
33 Crore
10 March 2023
Ecl Finance Limited
21 Crore
10 March 2023
Others
0
01 June 2017
Others
0
08 July 2021
Others
0
22 May 2010
Karnataka Bank Ltd.
0
03 March 2011
Karnataka Bank Ltd.
0
07 March 2011
Allahabad Bank
0
25 March 2011
Bank Of Baroda
0
10 March 2023
Others
0
01 June 2017
Others
0
08 July 2021
Others
0
22 May 2010
Karnataka Bank Ltd.
0
03 March 2011
Karnataka Bank Ltd.
0
07 March 2011
Allahabad Bank
0
25 March 2011
Bank Of Baroda
0

Documents

Form INC-22-03102019_signed
Optional Attachment-(1)-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Copy of board resolution authorizing giving of notice-27092019
Optional Attachment-(2)-27092019
Copies of the utility bills as mentioned above (not older than two months)-27092019
Form DIR-12-12092019_signed
Evidence of cessation;-07092019
Notice of resignation;-07092019
Form MSME FORM I-29052019_signed
Form DIR-12-02072019_signed
Evidence of cessation;-02072019
Notice of resignation;-02072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Optional Attachment-(2)-19012019
Form DIR-12-19012019_signed
Interest in other entities;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Optional Attachment-(1)-19012019
Form AOC-4(XBRL)-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Form MGT-7-17052018_signed