Company Information

CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Paras Rai
Paras Rai
Director/Designated Partner
over 2 years ago
Goldi Arora
Goldi Arora
Director/Designated Partner
almost 5 years ago

Registered Trademarks

Property Master Property Master

[Class : 36] Real Estate Agent, Real Estate Broker, Real Estate Development, Real Estate Management, Brokerage,Financial Consultancy, Financial Services, Apartment, House Management, Apartments (Renting Of). Appraisal, Banking, Collection(rent), Estateagencies(real), Evaluation (Financial),Insurance,Fund Raising, Investment (Capital), Leasing Of Farms, Leasing Of Estate, Loa...

Property Master, Personal, Professional, Prompt Property Master

[Class : 36] Real Estate Agent, Real Estate Broker, Real Estate Development, Real Estate Management, Brokerage,Financial Consultancy, Financial Services, Apartment, House Management, Apartments (Renting Of). Appraisal, Banking, Collection(rent), Estateagencies(real), Evaluation (Financial),Insurance,Fund Raising, Investment (Capital), Leasing Of Farms, Leasing Of Estate, Loa...

Charges

1 Crore
08 March 2019
Housing Development Finance Corporation Limited
1 Crore
28 August 2017
Tata Capital Housing Finance Limited
80 Lak
26 October 2022
Hdfc Bank Limited
15 Lak
26 October 2022
Hdfc Bank Limited
0
08 March 2019
Others
0
28 August 2017
Tata Capital Housing Finance Limited
0
26 October 2022
Hdfc Bank Limited
0
08 March 2019
Others
0
28 August 2017
Tata Capital Housing Finance Limited
0
26 October 2022
Hdfc Bank Limited
0
08 March 2019
Others
0
28 August 2017
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-06082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019
Optional Attachment-(2)-23042019
Form CHG-1-23042019_signed
Instrument(s) of creation or modification of charge;-23042019
Optional Attachment-(1)-23042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Form INC-22-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Optional Attachment-(1)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form CHG-1-26032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180326