Company Information

CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
about 5 years ago
Sukhjot Singh Sodhi
Sukhjot Singh Sodhi
Director/Designated Partner
about 12 years ago

Past Directors

Dharmendra Kumar
Dharmendra Kumar
Director
about 6 years ago
Sahil Aggarwal
Sahil Aggarwal
Director
almost 12 years ago
Suresh Kumar Aggarwal
Suresh Kumar Aggarwal
Director
almost 12 years ago
Ankur Bhatiani
Ankur Bhatiani
Director
about 12 years ago

Registered Trademarks

Grid One 1 (Device) Urbainia Spaces

[Class : 36] Real Estate Matters Like Real Estate Development, Real Estate Management, Brokerage, Real Estate Agent, Real Estate Advisory Services, Fmancial Consultancy, Financial Services And Services Included In Class 36

Charges

0
26 March 2019
Indiabulls Commercial Credit Limited
43 Lak
26 March 2019
Indiabulls Commercial Credit Limited
43 Lak
26 March 2019
Indiabulls Commercial Credit Limited
43 Lak
10 February 2018
Indiabulls Housing Finance Limited
42 Lak
10 February 2018
Indiabulls Housing Finance Limited
42 Lak
10 February 2018
Indiabulls Housing Finance Limited
42 Lak
31 July 2018
Indiabulls Housing Finance Limited
15 Lak
31 July 2018
Indiabulls Housing Finance Limited
15 Lak
31 July 2018
Indiabulls Housing Finance Limited
15 Lak
12 October 2020
Axis Finance Limited
1 Crore
12 October 2020
Others
0
10 February 2018
Others
0
10 February 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
26 March 2019
Others
0
26 March 2019
Others
0
26 March 2019
Others
0
10 February 2018
Others
0
31 July 2018
Others
0
12 October 2020
Others
0
10 February 2018
Others
0
10 February 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
26 March 2019
Others
0
26 March 2019
Others
0
26 March 2019
Others
0
10 February 2018
Others
0
31 July 2018
Others
0
12 October 2020
Others
0
10 February 2018
Others
0
10 February 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
26 March 2019
Others
0
26 March 2019
Others
0
26 March 2019
Others
0
10 February 2018
Others
0
31 July 2018
Others
0

Documents

Form DPT-3-07122020-signed
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Optional Attachment-(2)-10112020
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Acknowledgement received from company-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Notice of resignation filed with the company-15102020
Notice of resignation;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(3)-15102020
Optional Attachment-(4)-15102020
Proof of dispatch-15102020
Form DIR-11-15102020_signed
Form MGT-7-03032020_signed
List of share holders, debenture holders;-29022020
Form AOC-4-29022020_signed
Directors report as per section 134(3)-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form DIR-11-29112019_signed
Proof of dispatch-28112019
Acknowledgement received from company-28112019
Notice of resignation filed with the company-28112019
Optional Attachment-(1)-20112019
Notice of resignation;-20112019