Company Information
CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,250
Authorised Capital
100,500,000
Directors
Pratap Singh Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdeep Singh Gill
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Yadav
Director
almost 5 years ago
almost 5 years ago
Rohit Kishore
Director
about 9 years ago
about 9 years ago
Anubha Laroiya
Director
about 10 years ago
about 10 years ago
Manjit Singh
Director
about 14 years ago
about 14 years ago
Sanjay Kumar
Director
about 17 years ago
about 17 years ago
Amit Gupta
Director
almost 20 years ago
almost 20 years ago
Vijay Gupta
Director
almost 20 years ago
almost 20 years ago
Past Directors
Joy George
Director
almost 5 years ago
almost 5 years ago
Achal Raina
Director
about 8 years ago
about 8 years ago
Deshabandhu Rajesh Srikanta
Director
about 9 years ago
about 9 years ago
Pramendra Sahel
Director
over 11 years ago
over 11 years ago
Mohit Kant Dixit
Additional Director
over 12 years ago
over 12 years ago
Nirmal Singh
Additional Director
over 12 years ago
over 12 years ago
Saurabh Jain
Director
about 17 years ago
about 17 years ago
Mamta Gupta
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 36] Real Estate Finance, Real Estate Administration, Real Estate Consultation, Real Estate Affairs, Building Leasing, Building Management, Leasing, Rental Of Buildings And Real Estate Services Included In Class 36.
[Class : 37] Building Construction, Repair And Installation Services.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 36] Financial Affairs, Monetary Affairs And Real Estate Affairs.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
01 August 2019
Vistra Itcl (india) Limited
82 Crore
30 April 2019
Yes Bank Limited
7 Crore
19 December 2014
Vistra Itcl (india) Limited
261 Crore
03 December 2014
Vistra Itcl (india) Limited
337 Crore
15 May 2014
Yes Bank Limited
261 Crore
06 May 2022
Others
0
30 April 2019
Yes Bank Limited
0
06 May 2022
Others
0
15 May 2014
Yes Bank Limited
0
19 December 2014
Others
0
01 August 2019
Others
0
03 December 2014
Others
0
06 May 2022
Others
0
30 April 2019
Yes Bank Limited
0
06 May 2022
Others
0
15 May 2014
Yes Bank Limited
0
19 December 2014
Others
0
01 August 2019
Others
0
03 December 2014
Others
0
Documents
Form AOC-5-21082020-signed
Copy of board resolution-19082020
Form INC-28-22062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032020
Form AOC-4(XBRL)-16032020_signed
Copy of MGT-8-14022020
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Instrument(s) of creation or modification of charge;-12022020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Form MGT-6-29012020_signed
-29012020
Evidence of cessation;-23012020
Optional Attachment-(2)-23012020
Interest in other entities;-23012020
Form DIR-12-23012020_signed
Optional Attachment-(3)-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(4)-23012020
Notice of resignation;-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form CHG-1-11112019_signed
Optional Attachment-(1)-11112019
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Form MGT-14-11092019_signed
Altered articles of association-11092019
Altered memorandum of association-11092019
