Company Information
CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,200,000
Authorised Capital
60,000,000
Directors
Inderjeet Singh Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Lalit Narayan Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Suresh Chand Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chander Jeet Pathak
Director/Designated Partner
over 11 years ago
over 11 years ago
Rakesh Kumar Goel
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Real Estate Development [Building And Construction Services]
Charges
21 February 2019
Dcb Bank Limited
17 Crore
29 December 2014
Icici Bank Limited
48 Lak
13 September 2017
Tata Capital Financial Services Limited
63 Lak
05 October 2017
Dcb Bank Limited
20 Crore
31 July 2017
Tata Capital Financial Services Limited
3 Crore
09 March 2015
Syndicate Bank
34 Crore
07 August 2020
Dcb Bank Limited
31 Crore
27 July 2020
Dcb Bank Limited
31 Crore
23 March 2020
Tata Capital Financial Services Limited
3 Crore
07 August 2020
Others
0
13 September 2017
Tata Capital Financial Services Limited
0
05 October 2017
Others
0
21 February 2019
Others
0
27 July 2020
Others
0
31 July 2017
Tata Capital Financial Services Limited
0
23 March 2020
Tata Capital Financial Services Limited
0
29 December 2014
Icici Bank Limited
0
09 March 2015
Syndicate Bank
0
07 August 2020
Others
0
13 September 2017
Tata Capital Financial Services Limited
0
05 October 2017
Others
0
21 February 2019
Others
0
27 July 2020
Others
0
31 July 2017
Tata Capital Financial Services Limited
0
23 March 2020
Tata Capital Financial Services Limited
0
29 December 2014
Icici Bank Limited
0
09 March 2015
Syndicate Bank
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form DPT-3-26122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form CHG-1-17092020
Instrument(s) of creation or modification of charge;-17092020
Letter of the charge holder stating that the amount has been satisfied-17062020
Form CHG-4-17062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200617
Form CHG-1-19052020_signed
Optional Attachment-(1)-19052020
Optional Attachment-(2)-19052020
Instrument(s) of creation or modification of charge;-19052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200519
Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form CHG-4-05102019_signed
Letter of the charge holder stating that the amount has been satisfied-03102019
Form DPT-3-29062019
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
Optional Attachment-(1)-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
