Company Information
CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Directors
Gaurav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohit Gupta
Director
over 14 years ago
over 14 years ago
Sudhir Kumar Rai
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Real Estate Matters Like Real Estate Development, Real Estate Management , Brokerage, Real Estate Agent, Real Estate Advisory Services, Financial Consultancy, Financial Services And Related Services Included In Class 36
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
22 May 2018
Dcb Bank Limited
1 Crore
16 February 2018
Csl Finance Limited
20 Crore
01 February 2017
Reliance Home Finance Limited
1 Crore
01 February 2017
Reliance Home Finance Limited
34 Crore
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
10 Crore
07 October 2020
Idbi Trusteeship Services Limited
85 Crore
01 February 2017
Others
0
01 February 2017
Others
0
16 February 2018
Others
0
22 May 2018
Others
0
07 October 2020
Idbi Trusteeship Services Limited
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
01 February 2017
Others
0
01 February 2017
Others
0
16 February 2018
Others
0
22 May 2018
Others
0
07 October 2020
Idbi Trusteeship Services Limited
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
01 February 2017
Others
0
01 February 2017
Others
0
16 February 2018
Others
0
22 May 2018
Others
0
07 October 2020
Idbi Trusteeship Services Limited
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
Documents
Letter of the charge holder stating that the amount has been satisfied-09112020
Form CHG-4-09112020_signed
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form PAS-3-30102020_signed
Copy of Board or Shareholders? resolution-30102020
Optional Attachment-(1)-30102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102020
Form PAS-3-29102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020
Optional Attachment-(1)-29102020
Copy of Board or Shareholders? resolution-29102020
Form MGT-14-28102020-signed
Form MGT-14-21102020_signed
Optional Attachment-(2)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered articles of association-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(3)-21102020
Form DPT-3-08092020-signed
Form CHG-4-17062020-signed
Form INC-22-18032020_signed
Copy of board resolution authorizing giving of notice-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Letter of the charge holder stating that the amount has been satisfied-27022020
Form CHG-4-29012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122019
Copy of board resolution authorizing giving of notice-21122019
