Company Information

CIN
Status
Date of Incorporation
28 July 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Agrawal
Aditya Agrawal
Director/Designated Partner
over 1 year ago
Ashwin Kumar Gupta
Ashwin Kumar Gupta
Director/Designated Partner
almost 2 years ago
Saakshi Gupta
Saakshi Gupta
Director/Designated Partner
over 7 years ago
Saurabh Tola
Saurabh Tola
Director
almost 14 years ago
Avnish Agrawal
Avnish Agrawal
Director
over 15 years ago

Past Directors

Sourabh Agarwal
Sourabh Agarwal
Additional Director
about 17 years ago
Subhash Bhartia
Subhash Bhartia
Director
over 18 years ago

Charges

2 Crore
23 September 2017
Icici Bank Limited
18 Lak
23 June 2017
Icici Bank Limited
19 Lak
30 March 2017
Icici Bank Limited
18 Lak
30 August 2016
Icici Bank Limited
52 Lak
20 July 2016
Icici Bank Limited
21 Lak
27 February 2016
Icici Bank Limited
55 Lak
31 December 2015
Icici Bank Limited
1 Crore
20 July 2015
Kotak Mahindra Bank Limited
60 Lak
08 July 2015
Axis Bank Limited
5 Lak
06 August 2015
Axis Bank Limited
43 Lak
19 March 2015
Axis Bank Limited
61 Lak
10 May 2013
Icici Bank Limited
47 Lak
28 November 2013
Icici Bank Limited
99 Lak
30 March 2017
Others
0
30 August 2016
Others
0
23 September 2017
Others
0
27 February 2016
Icici Bank Limited
0
23 June 2017
Others
0
20 July 2016
Others
0
10 May 2013
Icici Bank Limited
0
28 November 2013
Icici Bank Limited
0
31 December 2015
Icici Bank Limited
0
06 August 2015
Axis Bank Limited
0
08 July 2015
Axis Bank Limited
0
20 July 2015
Kotak Mahindra Bank Limited
0
19 March 2015
Axis Bank Limited
0
30 March 2017
Others
0
30 August 2016
Others
0
23 September 2017
Others
0
27 February 2016
Icici Bank Limited
0
23 June 2017
Others
0
20 July 2016
Others
0
10 May 2013
Icici Bank Limited
0
28 November 2013
Icici Bank Limited
0
31 December 2015
Icici Bank Limited
0
06 August 2015
Axis Bank Limited
0
08 July 2015
Axis Bank Limited
0
20 July 2015
Kotak Mahindra Bank Limited
0
19 March 2015
Axis Bank Limited
0
30 March 2017
Others
0
30 August 2016
Others
0
23 September 2017
Others
0
27 February 2016
Icici Bank Limited
0
23 June 2017
Others
0
20 July 2016
Others
0
10 May 2013
Icici Bank Limited
0
28 November 2013
Icici Bank Limited
0
31 December 2015
Icici Bank Limited
0
06 August 2015
Axis Bank Limited
0
08 July 2015
Axis Bank Limited
0
20 July 2015
Kotak Mahindra Bank Limited
0
19 March 2015
Axis Bank Limited
0

Documents

Form DPT-3-17032021-signed
Form DIR-12-10122020_signed
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
Approval letter of extension of financial year or AGM-08122020
Approval letter for extension of AGM;-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
Form MSME FORM I-25112020_signed
Form MSME FORM I-09092020_signed
Form DPT-3-14072020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MSME FORM I-04122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Optional Attachment-(2)-26112019
Interest in other entities;-26112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019