Company Information
CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,000
Authorised Capital
500,000
Directors
Harsimhar Deep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurvinder Singh Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachvan Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Davinder Singh Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jyoti Khurana
Director
over 10 years ago
over 10 years ago
Samrit Khurana
Director
over 10 years ago
over 10 years ago
Jasmine Khurana
Director
over 10 years ago
over 10 years ago
Jagpreet Singh Khurana
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Real Estate Services, Leasing Or Renting Of Houses, Flat, Offices And Commercial Spaces
[Class : 36] Real Estate Affairs, Real Estate Services, Leasing Or Renting Of Houses, Flat, Offices And Commercial Spaces
Charges
31 July 2019
Icici Bank Limited
32 Crore
28 December 2017
Icici Bank Limited
10 Crore
21 December 2020
Hdfc Bank Limited
47 Lak
23 November 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
31 July 2019
Others
0
21 December 2020
Hdfc Bank Limited
0
28 December 2017
Others
0
23 November 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
31 July 2019
Others
0
21 December 2020
Hdfc Bank Limited
0
28 December 2017
Others
0
23 November 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
31 July 2019
Others
0
21 December 2020
Hdfc Bank Limited
0
28 December 2017
Others
0
Documents
Optional Attachment-(1)-29102020
Notice of resignation;-29102020
Evidence of cessation;-29102020
Interest in other entities;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Form DPT-3-18092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Interest in other entities;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form DIR-12-06092019_signed
Instrument(s) of creation or modification of charge;-05082019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-05082019
Form CHG-1-05082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190805
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Notice of resignation;-16072019
Form DPT-3-01072019
Form AOC-4-08012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
