Company Information

CIN
Status
Date of Incorporation
08 October 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,507,300
Authorised Capital
20,000,000

Directors

Vinod Saluja
Vinod Saluja
Director/Designated Partner
almost 3 years ago
. Harshul Chuchra
. Harshul Chuchra
Director/Designated Partner
about 8 years ago
Ankush Saluja
Ankush Saluja
Director/Designated Partner
almost 26 years ago
Archana Saluja
Archana Saluja
Beneficial Owner
about 38 years ago

Past Directors

Prabhneet Singh
Prabhneet Singh
Director
about 8 years ago

Charges

0
18 February 2019
Csl Finance Limited
8 Crore
28 September 2018
Csl Finance Limited
4 Crore
01 September 2011
Kotak Mahindra Bank Limited
30 Crore
12 June 2012
Kotak Mahindra Bank Limited
8 Crore
26 February 2010
Kotak Mahindra Bank Limited
50 Crore
09 March 2010
Kotak Mahindra Bank Limited
50 Crore
09 February 2009
Housing Development Finance Corporation Limited
16 Crore
17 October 2007
Reliance Capital Ltd
5 Crore
23 November 2006
Indiabulls Housing Finance Limited
11 Crore
30 August 2006
Span Holdings Pvt Ltd
15 Crore
23 November 2019
Csl Finance Limited
5 Crore
17 October 2007
Reliance Capital Ltd
0
01 September 2011
Kotak Mahindra Bank Limited
0
09 March 2010
Kotak Mahindra Bank Limited
0
09 February 2009
Housing Development Finance Corporation Limited
0
28 September 2018
Others
0
18 February 2019
Others
0
23 November 2019
Others
0
26 February 2010
Kotak Mahindra Bank Limited
0
12 June 2012
Kotak Mahindra Bank Limited
0
23 November 2006
Indiabulls Housing Finance Limited
0
30 August 2006
Span Holdings Pvt Ltd
0
17 October 2007
Reliance Capital Ltd
0
01 September 2011
Kotak Mahindra Bank Limited
0
09 March 2010
Kotak Mahindra Bank Limited
0
09 February 2009
Housing Development Finance Corporation Limited
0
28 September 2018
Others
0
18 February 2019
Others
0
23 November 2019
Others
0
26 February 2010
Kotak Mahindra Bank Limited
0
12 June 2012
Kotak Mahindra Bank Limited
0
23 November 2006
Indiabulls Housing Finance Limited
0
30 August 2006
Span Holdings Pvt Ltd
0

Documents

Notice of resignation;-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
Form CHG-4-19122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
Form AOC-4(XBRL)-16092020_signed
Form MGT-7-16092020_signed
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-15092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form CHG-1-27112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
Form CHG-1-25032019_signed
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Instrument(s) of creation or modification of charge;-25032019
Optional Attachment-(3)-25032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Optional Attachment-(2)-06112018
Optional Attachment-(1)-06112018
Form CHG-1-06112018_signed
Instrument(s) of creation or modification of charge;-06112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181106
Form MGT-7-05112018_signed