Company Information
CIN
Status
Date of Incorporation
31 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,669,160
Authorised Capital
5,000,000
Directors
Ssumit Berry
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Devi Ditta Berry
Beneficial Owner
about 6 years ago
about 6 years ago
Shekha Berry
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Sushma Berry
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services, Estate Development And Construction, Developers And Promoters.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 January 2018
Hdfc Bank Limited
2 Crore
06 July 2017
Icici Bank Limited
35 Lak
01 September 2016
Indiabulls Housing Finance Limited
28 Crore
11 March 2016
Hdfc Bank Limited
1 Crore
29 February 2016
Religare Finvest Limited
20 Crore
11 September 2015
Hdfc Bank Limited
23 Lak
17 April 2015
Icici Bank Limited
47 Lak
14 March 2015
Kotak Mahindra Prime Limited
1 Crore
28 February 2015
Indiabulls Housing Finance Limited
16 Crore
19 January 2013
Indiabulls Housing Finance Limited
15 Crore
27 June 2008
Vijaya Bank
25 Crore
22 December 2019
Housing Development Finance Corporation Limited
25 Crore
16 November 2023
Others
0
06 November 2023
Hdfc Bank Limited
0
28 August 2023
Others
0
23 June 2023
State Bank Of India
0
19 January 2023
Axis Bank Limited
0
27 August 2022
Others
0
04 January 2022
Others
0
11 March 2016
Hdfc Bank Limited
0
11 September 2015
Hdfc Bank Limited
0
22 December 2019
Others
0
30 January 2018
Hdfc Bank Limited
0
17 April 2015
Icici Bank Limited
0
14 March 2015
Kotak Mahindra Prime Limited
0
29 February 2016
Others
0
27 June 2008
Vijaya Bank
0
01 September 2016
Others
0
28 February 2015
Indiabulls Housing Finance Limited
0
06 July 2017
Others
0
19 January 2013
Indiabulls Housing Finance Limited
0
16 November 2023
Others
0
06 November 2023
Hdfc Bank Limited
0
28 August 2023
Others
0
23 June 2023
State Bank Of India
0
19 January 2023
Axis Bank Limited
0
27 August 2022
Others
0
04 January 2022
Others
0
11 March 2016
Hdfc Bank Limited
0
11 September 2015
Hdfc Bank Limited
0
22 December 2019
Others
0
30 January 2018
Hdfc Bank Limited
0
17 April 2015
Icici Bank Limited
0
14 March 2015
Kotak Mahindra Prime Limited
0
29 February 2016
Others
0
27 June 2008
Vijaya Bank
0
01 September 2016
Others
0
28 February 2015
Indiabulls Housing Finance Limited
0
06 July 2017
Others
0
19 January 2013
Indiabulls Housing Finance Limited
0
16 November 2023
Others
0
06 November 2023
Hdfc Bank Limited
0
28 August 2023
Others
0
23 June 2023
State Bank Of India
0
19 January 2023
Axis Bank Limited
0
27 August 2022
Others
0
04 January 2022
Others
0
11 March 2016
Hdfc Bank Limited
0
11 September 2015
Hdfc Bank Limited
0
22 December 2019
Others
0
30 January 2018
Hdfc Bank Limited
0
17 April 2015
Icici Bank Limited
0
14 March 2015
Kotak Mahindra Prime Limited
0
29 February 2016
Others
0
27 June 2008
Vijaya Bank
0
01 September 2016
Others
0
28 February 2015
Indiabulls Housing Finance Limited
0
06 July 2017
Others
0
19 January 2013
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-10032021-signed
Form CHG-4-29022020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
Instrument(s) of creation or modification of charge;-20022020
Optional Attachment-(1)-20022020
Form CHG-1-20022020_signed
Optional Attachment-(2)-20022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Form AOC-4-08012020_signed
Form MGT-7-07012020_signed
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-20112018_signed
Form AOC - 4 CFS-20112018_signed
List of share holders, debenture holders;-13112018
Supplementary or Test audit report under section 143-13112018
Copy of MGT-8-13112018
