Company Information

CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,100,000
Authorised Capital
20,100,000

Directors

Rajesh Raizada
Rajesh Raizada
Director/Designated Partner
over 2 years ago
Getamber Anand
Getamber Anand
Director/Designated Partner
over 2 years ago
Sanjay Sethi
Sanjay Sethi
Director/Designated Partner
almost 3 years ago

Past Directors

Deepak Ishwardas Rathi
Deepak Ishwardas Rathi
Additional Director
over 11 years ago
Raman Hariharan Iyer
Raman Hariharan Iyer
Director
about 12 years ago
Nihar Harish Thanawala
Nihar Harish Thanawala
Director
about 12 years ago
Chetan Suresh Shah
Chetan Suresh Shah
Director
about 12 years ago
Vipul Maheshwari Kumar
Vipul Maheshwari Kumar
Director
about 12 years ago

Charges

379 Crore
05 April 2019
Vistra Itcl (india) Limited
60 Crore
11 July 2016
Vistra Itcl (india) Limited
190 Crore
16 July 2013
Ask Real Estate Special Oppurtunities Fund
147 Crore
12 August 2014
Housing Development Finance Corporation Limited
75 Crore
01 December 2022
Vistra Itcl (india) Limited
10 Crore
29 November 2022
Vistra Itcl (india) Limited
10 Crore
08 September 2022
Vistra Itcl (india) Limited
88 Crore
08 October 2021
Vistra Itcl (india) Limited
20 Crore
08 September 2022
Others
0
01 December 2022
Others
0
29 November 2022
Others
0
25 July 2022
Others
0
08 October 2021
Others
0
11 July 2016
Others
0
05 April 2019
Others
0
16 July 2013
Ask Real Estate Special Oppurtunities Fund
0
12 August 2014
Housing Development Finance Corporation Limited
0
08 September 2022
Others
0
01 December 2022
Others
0
29 November 2022
Others
0
25 July 2022
Others
0
08 October 2021
Others
0
11 July 2016
Others
0
05 April 2019
Others
0
16 July 2013
Ask Real Estate Special Oppurtunities Fund
0
12 August 2014
Housing Development Finance Corporation Limited
0
08 September 2022
Others
0
01 December 2022
Others
0
29 November 2022
Others
0
25 July 2022
Others
0
08 October 2021
Others
0
11 July 2016
Others
0
05 April 2019
Others
0
16 July 2013
Ask Real Estate Special Oppurtunities Fund
0
12 August 2014
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-15032021-signed
Form DPT-3-09102020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04032020
Supplementary or Test audit report under section 143-04032020
Form AOC - 4 CFS-04032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020
Statement of Subsidiaries as per section 129 - Form AOC-1-27022020
Directors report as per section 134(3)-27022020
Optional Attachment-(1)-27022020
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
List of share holders, debenture holders;-26022020
Notice of resignation;-17012020
Form DIR-12-17012020_signed
Evidence of cessation;-17012020
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Form MGT-14-19082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Form DPT-3-30062019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Instrument(s) of creation or modification of charge;-20052019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Optional Attachment-(1)-12042019