Company Information
CIN
Status
Date of Incorporation
04 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 August 2023
Paid Up Capital
12,110,030
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vikas Johari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prakash Johari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sweta Johari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kusum Johari
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 36] Real Estate Services.
Charges
12 June 2019
Deutsche Bank Ag
3 Crore
20 August 2018
Housing Development Finance Corporation Limited
40 Lak
01 June 2018
Ivl Finance Limited
10 Crore
11 August 2020
Deutsche Bank Ag
1 Crore
21 April 2023
Deutsche Bank Ag
11 Crore
21 April 2023
Deutsche Bank Ag
1 Crore
27 October 2023
Others
0
21 April 2023
Others
0
21 April 2023
Others
0
11 August 2020
Others
0
01 June 2018
Others
0
12 June 2019
Others
0
20 August 2018
Others
0
27 October 2023
Others
0
21 April 2023
Others
0
21 April 2023
Others
0
11 August 2020
Others
0
01 June 2018
Others
0
12 June 2019
Others
0
20 August 2018
Others
0
18 October 2023
Hdfc Bank Limited
0
27 October 2023
Others
0
21 April 2023
Others
0
21 April 2023
Others
0
11 August 2020
Others
0
01 June 2018
Others
0
12 June 2019
Others
0
20 August 2018
Others
0
Documents
Form DPT-3-18032021-signed
Form CHG-1-08012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210108
Form DPT-3-25122020_signed
Instrument(s) of creation or modification of charge;-23122020
Form PAS-3-23092020_signed
Copy of Board or Shareholders? resolution-23092020
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.-23092020
Form AOC-4-28022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Directors report as per section 134(3)-25022020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form CHG-1-07102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Instrument(s) of creation or modification of charge;-14082019
Form SH-7-22062019-signed
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Altered memorandum of assciation;-20062019
Copy of the resolution for alteration of capital;-20062019
Optional Attachment-(1)-20062019
Optional Attachment-(2)-20062019
Letter of the charge holder stating that the amount has been satisfied-13062019
Form CHG-4-13062019_signed
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
