Company Information
CIN
Status
Date of Incorporation
05 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,500,000
Authorised Capital
30,000,000
Directors
Lalit Sanduja
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahender Arora
Wholetime Director
over 18 years ago
over 18 years ago
Pankaj Mehta
Director/Designated Partner
over 18 years ago
over 18 years ago
Sanjay Sahni
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Pawan Kumar
Director
over 17 years ago
over 17 years ago
Sanjay Gupta
Whole Time Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs; Included In Class 36.
Charges
25 March 2019
Dcb Bank Limited
9 Crore
19 March 2018
Jumbo Finvest (india) Limited
2 Crore
14 March 2017
Jumbo Finvest (india) Limited
12 Crore
22 May 2009
Oriental Bank Of Commerce Limited
8 Lak
16 April 2008
Oriental Bank Of Commerce
1 Crore
16 February 2008
Oriental Bank Of Commerce
2 Crore
25 August 2020
Tourism Finance Corporation Of India Limited
2 Crore
09 March 2020
Tourism Finance Corporation Of India Limited
15 Crore
18 June 2021
Tourism Finance Corporation Of India Limited
2 Crore
25 August 2020
Others
0
18 June 2021
Others
0
09 March 2020
Others
0
25 March 2019
Others
0
19 March 2018
Others
0
22 May 2009
Oriental Bank Of Commerce Limited
0
16 February 2008
Oriental Bank Of Commerce
0
16 April 2008
Others
0
14 March 2017
Others
0
25 August 2020
Others
0
18 June 2021
Others
0
09 March 2020
Others
0
25 March 2019
Others
0
19 March 2018
Others
0
22 May 2009
Oriental Bank Of Commerce Limited
0
16 February 2008
Oriental Bank Of Commerce
0
16 April 2008
Others
0
14 March 2017
Others
0
25 August 2020
Others
0
18 June 2021
Others
0
09 March 2020
Others
0
25 March 2019
Others
0
19 March 2018
Others
0
22 May 2009
Oriental Bank Of Commerce Limited
0
16 February 2008
Oriental Bank Of Commerce
0
16 April 2008
Others
0
14 March 2017
Others
0
Documents
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form INC-22-20072020_signed
Copies of the utility bills as mentioned above (not older than two months)-17072020
Copy of board resolution authorizing giving of notice-17072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Form CHG-1-30062020_signed
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Letter of the charge holder stating that the amount has been satisfied-23062020
Form CHG-4-23062020_signed
Form MGT-14-09032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(1)-06032020
Altered articles of association-06032020
List of share holders, debenture holders;-31012020
Optional Attachment-(1)-31012020
Form MGT-7-31012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-06082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Instrument(s) of creation or modification of charge;-12072019
