Company Information

CIN
Status
Date of Incorporation
19 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tushar Goel
Tushar Goel
Director/Designated Partner
over 1 year ago
Vivek Aggarwal
Vivek Aggarwal
Director/Designated Partner
over 1 year ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
almost 2 years ago
Sachin Jain
Sachin Jain
Director/Designated Partner
almost 2 years ago
Rishi Gupta
Rishi Gupta
Director/Designated Partner
about 4 years ago
Gautam Chowdhary
Gautam Chowdhary
Director/Designated Partner
over 7 years ago

Past Directors

Meenu Sharma
Meenu Sharma
Company Secretary
over 8 years ago

Charges

188 Crore
03 June 2016
Idbi Trusteeship Services Limited
163 Crore
28 August 2014
Idbi Trusteeship Services Limited
60 Crore
23 November 2021
Idbi Trusteeship Services Limited
25 Crore
23 November 2021
Others
0
03 June 2016
Others
0
28 August 2014
Idbi Trusteeship Services Limited
0
23 November 2021
Others
0
03 June 2016
Others
0
28 August 2014
Idbi Trusteeship Services Limited
0
23 November 2021
Others
0
03 June 2016
Others
0
28 August 2014
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-19022021-signed
Form DPT-3-29122020_signed
Form PAS-3-02122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02122020
Copy of Board or Shareholders? resolution-02122020
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.-02122020
Form CHG-9-21082020-signed
Certificate of Registration for Modification of charge-20200821
Instrument of creation or modification of charge-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(3)-18082020
Copy of the resolution authorising the issue of the debenture series.-18082020
Optional Attachment-(1)-18082020
Form DIR-12-02082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Optional Attachment-(1)-01082020
Optional Attachment-(2)-24072020
Instrument of creation or modification of charge-24072020
Copy of the resolution authorising the issue of the debenture series.-24072020
Optional Attachment-(1)-24072020
Form MGT-14-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Form PAS-3-05062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05062020
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.-05062020
Copy of Board or Shareholders? resolution-05062020
Form PAS-3-03062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02062020
Copy of Board or Shareholders? resolution-02062020
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.-02062020