Company Information
CIN
Status
Date of Incorporation
13 January 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kriti Kalra
Director/Designated Partner
about 1 year ago
about 1 year ago
. Inder Jeet
Director/Designated Partner
over 6 years ago
over 6 years ago
Ruchi Swara
Additional Director
over 12 years ago
over 12 years ago
Vishal Swara
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Chetan Swara
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Real Estate Developers And
Construction
[Class : 37] Real Estate Developers And Construction
[Class : 36] Real Estate Management, Rent Collection, Renting Of Guest House, Rental Of Offices [Real Estate], Renting Of Apartments, Renting Of Flats, Real Estate (Leasing Of ), Real Estate Brokers And Other Related Services Under Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 December 2018
State Bank Of India
6 Crore
22 February 2016
Punjab National Bank
4 Crore
27 June 2012
Kotak Mahindra Bank Limited
26 Crore
30 May 2005
Icici Bank Limited
1 Crore
02 November 2022
Others
0
10 August 2022
Others
0
10 August 2022
Others
0
10 December 2018
State Bank Of India
0
22 February 2016
Others
0
27 June 2012
Kotak Mahindra Bank Limited
0
30 May 2005
Icici Bank Limited
0
02 November 2022
Others
0
10 August 2022
Others
0
10 August 2022
Others
0
10 December 2018
State Bank Of India
0
22 February 2016
Others
0
27 June 2012
Kotak Mahindra Bank Limited
0
30 May 2005
Icici Bank Limited
0
02 November 2022
Others
0
10 August 2022
Others
0
10 August 2022
Others
0
10 December 2018
State Bank Of India
0
22 February 2016
Others
0
27 June 2012
Kotak Mahindra Bank Limited
0
30 May 2005
Icici Bank Limited
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-11072019
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-29102018_signed
Optional Attachment-(1)-25102018
Form DIR-12-18092018_signed
Optional Attachment-(2)-17092018
Optional Attachment-(1)-17092018
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Notice of resignation;-17092018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017