Company Information
CIN
Status
Date of Incorporation
25 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,833,530
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Varun Garg
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Shivam Choudhary
Additional Director
about 5 years ago
about 5 years ago
Charges
13 September 2019
Kotak Mahindra Bank Limited
32 Lak
08 August 2019
Hdfc Bank Limited
24 Crore
17 May 2019
Kotak Mahindra Bank Limited
59 Lak
30 March 2019
Indian Overseas Bank
17 Crore
25 July 2018
Kotak Mahindra Bank Limited
80 Lak
22 May 2017
Kotak Mahindra Bank Limited
24 Crore
01 September 2016
Hdfc Bank Limited
35 Lak
29 October 2015
Hdfc Bank Limited
44 Lak
06 February 2014
Indian Overseas Bank
14 Crore
20 August 2015
Syndicate Bank
12 Crore
19 August 2015
Syndicate Bank
12 Crore
30 June 2020
Indian Overseas Bank
35 Lak
12 April 2022
Kotak Mahindra Bank Limited
1 Crore
18 November 2021
Kotak Mahindra Bank Limited
61 Lak
25 April 2023
Hdfc Bank Limited
0
12 April 2022
Others
0
30 March 2019
Indian Overseas Bank
0
18 November 2021
Others
0
25 July 2018
Others
0
30 June 2020
Others
0
17 May 2019
Others
0
08 August 2019
Hdfc Bank Limited
0
13 September 2019
Others
0
22 May 2017
Others
0
29 October 2015
Hdfc Bank Limited
0
19 August 2015
Syndicate Bank
0
06 February 2014
Indian Overseas Bank
0
20 August 2015
Syndicate Bank
0
01 September 2016
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
12 April 2022
Others
0
30 March 2019
Indian Overseas Bank
0
18 November 2021
Others
0
25 July 2018
Others
0
30 June 2020
Others
0
17 May 2019
Others
0
08 August 2019
Hdfc Bank Limited
0
13 September 2019
Others
0
22 May 2017
Others
0
29 October 2015
Hdfc Bank Limited
0
19 August 2015
Syndicate Bank
0
06 February 2014
Indian Overseas Bank
0
20 August 2015
Syndicate Bank
0
01 September 2016
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
12 April 2022
Others
0
30 March 2019
Indian Overseas Bank
0
18 November 2021
Others
0
25 July 2018
Others
0
30 June 2020
Others
0
17 May 2019
Others
0
08 August 2019
Hdfc Bank Limited
0
13 September 2019
Others
0
22 May 2017
Others
0
29 October 2015
Hdfc Bank Limited
0
19 August 2015
Syndicate Bank
0
06 February 2014
Indian Overseas Bank
0
20 August 2015
Syndicate Bank
0
01 September 2016
Hdfc Bank Limited
0
Documents
Copy of MGT-8-16122020
Approval letter for extension of AGM;-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-15122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Approval letter of extension of financial year or AGM-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-03032020
Notice of resignation;-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Form DIR-12-02012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form BEN - 2-01012020_signed
Declaration under section 90-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-24112019_signed