Company Information
CIN
Status
Date of Incorporation
20 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,029,050
Authorised Capital
5,100,000
Directors
Prakhar Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Prakash Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pulkit Dalmia
Beneficial Owner
about 10 years ago
about 10 years ago
Jai Prakash Agarwal
Director
almost 20 years ago
almost 20 years ago
Sailesh Kumar Gupta
Director
about 20 years ago
about 20 years ago
Past Directors
Ranjana Agarwal
Whole Time Director
almost 16 years ago
almost 16 years ago
Sri Prakash Agrawal
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 37] Services Relating To Construction, Repairing, Installation And Maintenance Of Buildings Including Residential, Commercial, Official, Industrial And Religious Buildings, Mullti Storied Buildings, Appartments, Complexes, Malls, Dharamshala, Guest Hoses, Marriage Halls, Hotel, Restaurants, Clubs, Resorts, Theaters, Cinema Halls, Frm Houses, Huts, Cottages, Gardens,...
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.
[Class : 36] Services Relating To Real Estate Affairs Including Sale, Purchase, Rental And Leasing Of Real Estated, Providing All The Conveniences And Infrastructure Activities Including Roads, Express Ways Highways, Tramways, Dams, Flyovers, Bridges Real Estate Appraisal, Development And Management Services; Financial Affairs, Monetary Affairs, Investment And Insurance Ser...
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
29 March 2017
State Bank Of India
23 Crore
27 October 2015
Kotak Mahindra Prime Limited
1 Crore
11 June 2015
Allahabad Bank
6 Crore
22 June 2010
State Bank Of India
8 Crore
25 November 2008
Housing And Urban Development Corporation Limited
15 Crore
15 February 2011
State Bank Of India
10 Crore
07 May 2007
Vijaya Bank
1 Crore
29 March 2017
State Bank Of India
0
22 June 2010
State Bank Of India
0
11 June 2015
Allahabad Bank
0
25 November 2008
Housing And Urban Development Corporation Limited
0
15 February 2011
State Bank Of India
0
27 October 2015
Kotak Mahindra Prime Limited
0
07 May 2007
Vijaya Bank
0
29 March 2017
State Bank Of India
0
22 June 2010
State Bank Of India
0
11 June 2015
Allahabad Bank
0
25 November 2008
Housing And Urban Development Corporation Limited
0
15 February 2011
State Bank Of India
0
27 October 2015
Kotak Mahindra Prime Limited
0
07 May 2007
Vijaya Bank
0
29 March 2017
State Bank Of India
0
22 June 2010
State Bank Of India
0
11 June 2015
Allahabad Bank
0
25 November 2008
Housing And Urban Development Corporation Limited
0
15 February 2011
State Bank Of India
0
27 October 2015
Kotak Mahindra Prime Limited
0
07 May 2007
Vijaya Bank
0
Documents
Form DPT-3-23112020-signed
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Notice of resignation;-18062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-03102019
Form CHG-4-20042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190420
Letter of the charge holder stating that the amount has been satisfied-17042019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Form CHG-1-19062017_signed
Instrument(s) of creation or modification of charge;-19062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170619
CERTIFICATE OF SATISFACTION OF CHARGE-20170605
