Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,660,000
Authorised Capital
90,000,000

Directors

Vikas Gupta
Vikas Gupta
Director/Designated Partner
about 2 years ago
Uma Shanker
Uma Shanker
Director/Designated Partner
over 2 years ago
Pramod Bahl
Pramod Bahl
Director/Designated Partner
over 2 years ago
Vinod Bahl
Vinod Bahl
Director/Designated Partner
over 2 years ago
Deepak Khurana
Deepak Khurana
Director
over 13 years ago

Past Directors

Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Director
over 13 years ago

Registered Trademarks

Elite X Golfgreen Mansions

[Class : 37] Building Construction; Repair And Installation Services; Including Building Repair And Renovation Services; Development Of Land For Residential, Commercial, Industrial Purposes.

Elite X Golfgreen Mansions

[Class : 36] Real Estate Services, Real Estate Consultants, Real Estate Brokers, Real Estate Management, Real Estate Agencies, Real Estate Appraisal, Insurance & Financial Services Included In Class 36.

Charges

35 Crore
29 June 2019
Axis Bank Limited
27 Lak
27 February 2019
Tata Capital Housing Finance Limited
110 Crore
29 May 2017
Icici Bank Limited
16 Lak
25 April 2017
Tata Capital Housing Finance Limited
45 Crore
22 April 2017
Icici Bank Limited
50 Lak
14 March 2020
Rbl Bank Limited
2 Crore
06 March 2020
Axis Bank Limited
75 Lak
27 April 2023
Tata Capital Housing Finance Limited
30 Crore
20 October 2022
The Federal Bank Ltd
50 Lak
30 October 2021
Axis Bank Limited
24 Lak
27 April 2023
Tata Capital Housing Finance Limited
0
20 October 2022
Others
0
25 April 2017
Tata Capital Housing Finance Limited
0
27 February 2019
Tata Capital Housing Finance Limited
0
30 October 2021
Axis Bank Limited
0
06 March 2020
Axis Bank Limited
0
29 June 2019
Axis Bank Limited
0
14 March 2020
Others
0
29 May 2017
Others
0
22 April 2017
Others
0
27 April 2023
Tata Capital Housing Finance Limited
0
20 October 2022
Others
0
25 April 2017
Tata Capital Housing Finance Limited
0
27 February 2019
Tata Capital Housing Finance Limited
0
30 October 2021
Axis Bank Limited
0
06 March 2020
Axis Bank Limited
0
29 June 2019
Axis Bank Limited
0
14 March 2020
Others
0
29 May 2017
Others
0
22 April 2017
Others
0
24 November 2023
Others
0
27 April 2023
Tata Capital Housing Finance Limited
0
20 October 2022
Others
0
25 April 2017
Tata Capital Housing Finance Limited
0
27 February 2019
Tata Capital Housing Finance Limited
0
30 October 2021
Axis Bank Limited
0
06 March 2020
Axis Bank Limited
0
29 June 2019
Axis Bank Limited
0
14 March 2020
Others
0
29 May 2017
Others
0
22 April 2017
Others
0

Documents

Form DPT-3-12032021-signed
Optional Attachment-(1)-30102020
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form DPT-3-25092020-signed
Form CHG-1-17092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Optional Attachment-(1)-21082020
Instrument(s) of creation or modification of charge;-21082020
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
Optional Attachment-(1)-20062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-23112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-26102019
Form AOC-4-26102019_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-1-07082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190807