Company Information

CIN
Status
Date of Incorporation
28 August 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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sandeep
. Sandeep
Director/Designated Partner
over 1 year ago
Rakesh Kumar Kataria
Rakesh Kumar Kataria
Director/Designated Partner
over 1 year ago

Past Directors

Jolly Barooah
Jolly Barooah
Director
almost 16 years ago
Badal Dutt Sharma
Badal Dutt Sharma
Director
over 18 years ago
Kuldeep Kohli
Kuldeep Kohli
Director
over 18 years ago

Charges

10 Crore
12 September 2018
Hdfc Bank Limited
5 Crore
25 August 2018
Hdb Financial Services Limited
96 Lak
16 April 2018
Hdb Financial Services Limited
20 Lak
31 March 2018
Hdb Financial Services Limited
70 Lak
07 October 2016
Bank Of India
20 Lak
20 August 2014
Bank Of India
50 Lak
20 August 2014
Bank Of India
32 Lak
10 October 2013
Bank Of India
1 Crore
24 September 2013
Bank Of India
5 Lak
28 July 2011
Intec Capital Limited
93 Lak
07 December 2010
Bank Of India
6 Lak
20 October 2010
Bank Of India
7 Lak
10 March 2023
Hdfc Bank Limited
0
07 October 2016
Others
0
31 March 2018
Others
0
16 April 2018
Others
0
25 August 2018
Others
0
12 September 2018
Hdfc Bank Limited
0
20 October 2010
Bank Of India
0
10 October 2013
Bank Of India
0
24 September 2013
Bank Of India
0
07 December 2010
Bank Of India
0
28 July 2011
Intec Capital Limited
0
20 August 2014
Bank Of India
0
20 August 2014
Bank Of India
0
10 March 2023
Hdfc Bank Limited
0
07 October 2016
Others
0
31 March 2018
Others
0
16 April 2018
Others
0
25 August 2018
Others
0
12 September 2018
Hdfc Bank Limited
0
20 October 2010
Bank Of India
0
10 October 2013
Bank Of India
0
24 September 2013
Bank Of India
0
07 December 2010
Bank Of India
0
28 July 2011
Intec Capital Limited
0
20 August 2014
Bank Of India
0
20 August 2014
Bank Of India
0
10 October 2023
Hdfc Bank Limited
0
10 March 2023
Hdfc Bank Limited
0
16 April 2018
Others
0
25 August 2018
Others
0
31 March 2018
Others
0
07 October 2016
Others
0
12 September 2018
Hdfc Bank Limited
0
20 October 2010
Bank Of India
0
07 December 2010
Bank Of India
0
24 September 2013
Bank Of India
0
10 October 2013
Bank Of India
0
28 July 2011
Intec Capital Limited
0
20 August 2014
Bank Of India
0
20 August 2014
Bank Of India
0

Documents

Form DPT-3-04012021_signed
Auditor?s certificate-30122020
Form DPT-3-19022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-15112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-20062019
Auditor?s certificate-30052019
Form INC-22-06032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Optional Attachment-(1)-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Copy of board resolution authorizing giving of notice-06032019
Form CHG-1-01012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190101
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-22112018
Instrument(s) of creation or modification of charge;-22112018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018