Company Information
CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,344,404
Authorised Capital
10,000,000
Directors
Abhinav Nautiyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Ganesh Ranade
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishal Saxena
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amitabh Agrawal
Director/Designated Partner
about 3 years ago
about 3 years ago
Om Prakash Agarwal
Director
about 14 years ago
about 14 years ago
Shailesh Kumar Shah
Director
almost 20 years ago
almost 20 years ago
Past Directors
Girish Kumar Sharma
Additional Director
about 5 years ago
about 5 years ago
Shri Kant Bajpai
Additional Director
about 6 years ago
about 6 years ago
Anand Bansal
Director
about 14 years ago
about 14 years ago
Satish Kumar Agarwal
Additional Director
almost 15 years ago
almost 15 years ago
Sri Prakash Agrawal
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 36] Services Relating To Real Estate Affairs Including Real Estate Appraisal, Development And Management Services; Sale, Purchase, Rental And Leasing Of Real Estates; As Promoters, Developers, Colonizers, Builders, Contractors, Brokers, Agents, Advisors And Consultants To Provide Services And To Deal In The Lands And/Or Buildings And To Provide Conveniences And Infr...
Charges
13 July 2017
Punjab National Bank
3 Crore
29 March 2017
State Bank Of India
23 Crore
27 October 2015
Kotak Mahindra Prime Limited
9 Lak
30 September 2015
Kotak Mahindra Prime Limited
11 Lak
03 September 2014
State Bank Of India
9 Crore
08 March 2013
Punjab National Bank
8 Crore
25 February 2010
Punjab National Bank (pnb Lead Bank)
20 Crore
15 September 2021
Hdfc Bank Limited
17 Lak
15 September 2021
Hdfc Bank Limited
0
29 March 2017
State Bank Of India
0
13 July 2017
Others
0
27 October 2015
Kotak Mahindra Prime Limited
0
03 September 2014
State Bank Of India
0
08 March 2013
Punjab National Bank
0
30 September 2015
Kotak Mahindra Prime Limited
0
25 February 2010
Punjab National Bank (pnb Lead Bank)
0
15 September 2021
Hdfc Bank Limited
0
29 March 2017
State Bank Of India
0
13 July 2017
Others
0
27 October 2015
Kotak Mahindra Prime Limited
0
03 September 2014
State Bank Of India
0
08 March 2013
Punjab National Bank
0
30 September 2015
Kotak Mahindra Prime Limited
0
25 February 2010
Punjab National Bank (pnb Lead Bank)
0
15 September 2021
Hdfc Bank Limited
0
29 March 2017
State Bank Of India
0
13 July 2017
Others
0
27 October 2015
Kotak Mahindra Prime Limited
0
03 September 2014
State Bank Of India
0
08 March 2013
Punjab National Bank
0
30 September 2015
Kotak Mahindra Prime Limited
0
25 February 2010
Punjab National Bank (pnb Lead Bank)
0
Documents
Form DPT-3-25022021-signed
Form DPT-3-25112020-signed
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Declaration by first director-23112020
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
List of share holders, debenture holders;-01072020
Form MGT-7-01072020_signed
Form DIR-12-24062020_signed
Evidence of cessation;-19062020
Form DIR-12-18062020_signed
Form MGT-7-18062020_signed
List of share holders, debenture holders;-15062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form DIR-12-11122019_signed
Interest in other entities;-04122019
Evidence of cessation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Declaration by first director-04122019
Notice of resignation;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
