Company Information
CIN
Status
Date of Incorporation
27 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,146,289,500
Authorised Capital
1,150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Nigam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kunal Mahajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagtar Singh Matharu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ranvir Gambhir
Beneficial Owner
over 3 years ago
over 3 years ago
Navin Thakur
Director
about 4 years ago
about 4 years ago
Past Directors
Varun .
Additional Director
over 5 years ago
over 5 years ago
Sarvesh Kumar Singh
Director
over 10 years ago
over 10 years ago
Gulshan Kumar Gambhir
Director
almost 11 years ago
almost 11 years ago
Charges
07 March 2018
Axis Trustee Services Limited
230 Crore
15 June 2016
Sbicap Trustee Company Limited
20 Crore
19 December 2015
Sbicap Trustee Company Limited
11 Crore
18 December 2015
Sbicap Trustee Company Limited
14 Crore
18 December 2015
Sbicap Trustee Company Limited
16 Crore
18 December 2015
Sbicap Trustee Company Limited
9 Crore
13 February 2015
Vistra Itcl (india) Limited
260 Crore
27 June 2023
Axis Bank Limited
0
29 March 2023
Axis Bank Limited
0
30 December 2021
Axis Bank Limited
0
07 March 2018
Others
0
19 December 2015
Others
0
13 February 2015
Others
0
18 December 2015
Others
0
18 December 2015
Others
0
18 December 2015
Others
0
15 June 2016
Others
0
27 June 2023
Axis Bank Limited
0
29 March 2023
Axis Bank Limited
0
30 December 2021
Axis Bank Limited
0
07 March 2018
Others
0
19 December 2015
Others
0
13 February 2015
Others
0
18 December 2015
Others
0
18 December 2015
Others
0
18 December 2015
Others
0
15 June 2016
Others
0
Documents
Form DPT-3-30122020
Form DPT-3-07082020-signed
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Instrument(s) of creation or modification of charge;-17032020
Optional Attachment-(2)-17032020
Form MGT-7-13012020_signed
Form AOC-4(XBRL)-07012020_signed
Copy of MGT-8-06012020
List of share holders, debenture holders;-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(1)-03012020
Supplementary or test audit report under section 143-03012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
Form DIR-12-27122019_signed
Notice of resignation;-26122019
Evidence of cessation;-26122019
Form DIR-12-06122019_signed
Declaration by first director-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Evidence of cessation;-04122019
Interest in other entities;-04122019
Notice of resignation;-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019