Company Information
CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
271,600
Authorised Capital
4,000,000
Directors
Poonam Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Ssumit Berry
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Varun Pahwa
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs; Real Estate Services; Accommodation Bureaus [Apartments]; Real Estate Agencies.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
09 May 2018
Indiabulls Housing Finance Limited
29 Crore
24 August 2016
Kotak Mahindra Prime Limited
2 Crore
29 February 2016
Kotak Mahindra Prime Limited
10 Lak
29 September 2014
Bank Of Baroda
55 Crore
09 May 2018
Others
0
29 February 2016
Others
0
24 August 2016
Others
0
29 September 2014
Bank Of Baroda
0
09 May 2018
Others
0
29 February 2016
Others
0
24 August 2016
Others
0
29 September 2014
Bank Of Baroda
0
09 May 2018
Others
0
29 February 2016
Others
0
24 August 2016
Others
0
29 September 2014
Bank Of Baroda
0
Documents
Form INC-22-04042021_signed
Copies of the utility bills as mentioned above (not older than two months)-30122020
Optional Attachment-(1)-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Copy of board resolution authorizing giving of notice-30122020
Form ADT-1-15042019_signed
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form MGT-7-05032019_signed
Form AOC-4-02032019_signed
List of share holders, debenture holders;-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Copy of MGT-8-23022019
Directors report as per section 134(3)-23022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022019
Form ADT-1-21012019_signed
Optional Attachment-(1)-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Instrument(s) of creation or modification of charge;-20062018
Form CHG-1-20062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180620
Instrument(s) of creation or modification of charge;-18062018
Form CHG-1-18062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180618
Form CHG-4-06062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180606
Letter of the charge holder stating that the amount has been satisfied-05062018
Form INC-22-23052018_signed
