Company Information

CIN
Status
Date of Incorporation
06 September 2013
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
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Aggarwal
Ravi Aggarwal
Director/Designated Partner
almost 2 years ago
Lalit Kumar Aggarwal
Lalit Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
Gaurav Gupta
Gaurav Gupta
Additional Director
over 7 years ago

Past Directors

Vaibhav Gupta
Vaibhav Gupta
Additional Director
over 7 years ago
Rajendra Prasad Swami
Rajendra Prasad Swami
Director
over 8 years ago
Bhanwar Lal Swami
Bhanwar Lal Swami
Director
over 8 years ago
Varun Aggarwal
Varun Aggarwal
Director
over 9 years ago
Sajjan Kumar
Sajjan Kumar
Director
over 9 years ago
Ashwani Kumar Pandey
Ashwani Kumar Pandey
Director
over 11 years ago

Charges

130 Crore
12 February 2019
Vistra Itcl (india) Limited
20 Crore
09 January 2018
Art Affordable Housing Finance (india) Limited
18 Crore
09 October 2017
Globe Fincap Limited.
40 Crore
12 December 2022
Vistra Itcl (india) Limited
70 Crore
09 November 2021
Icici Bank Limited
60 Crore
12 December 2022
Others
0
12 February 2019
Others
0
09 November 2021
Others
0
09 October 2017
Others
0
09 January 2018
Others
0
12 December 2022
Others
0
12 February 2019
Others
0
09 November 2021
Others
0
09 October 2017
Others
0
09 January 2018
Others
0
12 December 2022
Others
0
12 February 2019
Others
0
09 November 2021
Others
0
09 October 2017
Others
0
09 January 2018
Others
0

Documents

Form DPT-3-31122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Optional Attachment-(2)-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(3)-08122020
Form DPT-3-23112020-signed
Form MSME FORM I-15102020_signed
Form INC-22-07102020_signed
Copy of board resolution authorizing giving of notice-05102020
Copies of the utility bills as mentioned above (not older than two months)-05102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Optional Attachment-(1)-05102020
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(2)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-16092019
Form MSME FORM I-20062019_signed
Form MSME FORM I-29052019_signed
Form CHG-1-06052019_signed
Optional Attachment-(1)-06052019
Instrument(s) of creation or modification of charge;-06052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190506