Company Information

CIN
Status
Date of Incorporation
01 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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
27,500,730
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naveen Singhal
Naveen Singhal
Director/Designated Partner
over 1 year ago
Naveen Agrawal
Naveen Agrawal
Director/Designated Partner
over 3 years ago
Rajneesh Tyagi
Rajneesh Tyagi
Director
over 9 years ago
Nitin Agrawal
Nitin Agrawal
Director
over 18 years ago

Past Directors

Mahesh Kumar Goyal
Mahesh Kumar Goyal
Director
over 18 years ago

Charges

234 Crore
04 October 2018
Srei Infrastructure Finance Limited
100 Crore
28 September 2018
Tata Capital Financial Services Limited
8 Crore
24 September 2018
Shivalik Mercantile Co-operative Bank Ltd.
11 Crore
16 June 2015
Hero Fincorp Limited
15 Crore
18 September 2012
Central Bank Of India
100 Crore
05 January 2016
Tata Capital Financial Services Limited
4 Crore
07 May 2015
Tata Capital Financial Services Limited
10 Crore
25 November 2010
Tata Capital Financial Services Limited
5 Crore
02 February 2010
Hdfc Bank Limited
5 Crore
24 September 2018
Others
0
28 September 2018
Tata Capital Financial Services Limited
0
25 November 2010
Tata Capital Financial Services Limited
0
07 May 2015
Tata Capital Financial Services Limited
0
05 January 2016
Tata Capital Financial Services Limited
0
18 September 2012
Central Bank Of India
0
16 June 2015
Hero Fincorp Limited
0
02 February 2010
Hdfc Bank Limited
0
04 October 2018
Others
0
24 September 2018
Others
0
28 September 2018
Tata Capital Financial Services Limited
0
25 November 2010
Tata Capital Financial Services Limited
0
07 May 2015
Tata Capital Financial Services Limited
0
05 January 2016
Tata Capital Financial Services Limited
0
18 September 2012
Central Bank Of India
0
16 June 2015
Hero Fincorp Limited
0
02 February 2010
Hdfc Bank Limited
0
04 October 2018
Others
0
24 September 2018
Others
0
28 September 2018
Tata Capital Financial Services Limited
0
25 November 2010
Tata Capital Financial Services Limited
0
07 May 2015
Tata Capital Financial Services Limited
0
05 January 2016
Tata Capital Financial Services Limited
0
18 September 2012
Central Bank Of India
0
16 June 2015
Hero Fincorp Limited
0
02 February 2010
Hdfc Bank Limited
0
04 October 2018
Others
0

Documents

Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020
Notice of resignation;-01122020
Interest in other entities;-01122020
Evidence of cessation;-01122020
Form DPT-3-04092020-signed
Form CHG-1-12032020_signed
Optional Attachment-(1)-12032020
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(2)-12032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form AOC-4(XBRL)-27012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form MGT-7-13122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
List of share holders, debenture holders;-27112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-25012019
Form CHG-4-25012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form AOC-4(XBRL)-13122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form CHG-1-13112018_signed