Company Information
CIN
Status
Date of Incorporation
04 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,000,000
Authorised Capital
50,000,000
Directors
Surinder Kumar Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Vashist
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Papneja
Director/Designated Partner
about 4 years ago
about 4 years ago
Kanta Vashist
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Nandini Vashist
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Arvind Kumar
Director
about 16 years ago
about 16 years ago
Dharam Pal Vashist
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 37] Construction Of Infrastructure Development, Apartments, Buildings, Commercial & Residential Construction, Developers, Layouts Developments, Civil Contract Works
Repair Installation Services
Charges
30 April 2019
Tata Capital Financial Services Limited
1 Crore
18 April 2019
Tata Capital Financial Services Limited
20 Lak
26 February 2019
Tata Capital Financial Services Limited
2 Crore
27 June 2018
Hdfc Bank Limited
6 Lak
18 June 2018
Hdfc Bank Limited
6 Lak
04 April 2018
Hdfc Bank Limited
35 Lak
28 February 2018
Hdfc Bank Limited
6 Lak
16 December 2017
Hdfc Bank Limited
46 Lak
02 November 2017
Hdfc Bank Limited
1 Crore
10 August 2017
Hdfc Bank Limited
18 Lak
03 August 2017
Hdfc Bank Limited
62 Lak
20 June 2017
Hdfc Bank Limited
18 Lak
23 March 2017
Hdfc Bank Limited
38 Lak
11 May 2016
Hdfc Bank Limited
9 Lak
14 December 2015
Hdfc Bank Limited
20 Lak
19 December 2014
Hdfc Bank Limited
33 Crore
12 May 2014
Hdfc Bank Limited
55 Lak
24 March 2017
Reliance Capital Ltd
38 Lak
04 March 2017
Reliance Capital Ltd
1 Crore
15 July 2016
Reliance Capital Ltd
1 Crore
27 October 2017
Reliance Commercial Finance Limited
1 Crore
25 April 2016
Reliance Capital Ltd
1 Crore
19 December 2017
Reliance Commercial Finance Limited
3 Crore
23 December 2015
Reliance Capital Ltd
1 Crore
13 August 2009
State Bank Of India
6 Crore
25 February 2021
Hdfc Bank Limited
2 Crore
14 October 2020
Hdfc Bank Limited
71 Lak
29 May 2021
Hdfc Bank Limited
49 Lak
29 May 2021
Hdfc Bank Limited
46 Lak
07 July 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
22 November 2022
Tata Capital Financial Services Limited
0
21 November 2022
Tata Capital Financial Services Limited
0
01 November 2022
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
14 September 2021
Tata Capital Financial Services Limited
0
14 September 2021
Tata Capital Financial Services Limited
0
18 September 2021
Tata Capital Financial Services Limited
0
14 September 2021
Tata Capital Financial Services Limited
0
27 October 2017
Others
0
03 August 2017
Hdfc Bank Limited
0
20 June 2017
Hdfc Bank Limited
0
23 March 2017
Hdfc Bank Limited
0
25 April 2016
Others
0
15 July 2016
Others
0
11 May 2016
Hdfc Bank Limited
0
29 May 2021
Hdfc Bank Limited
0
29 May 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
30 April 2019
Tata Capital Financial Services Limited
0
18 April 2019
Tata Capital Financial Services Limited
0
26 February 2019
Tata Capital Financial Services Limited
0
28 February 2018
Hdfc Bank Limited
0
27 June 2018
Hdfc Bank Limited
0
04 April 2018
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
04 March 2017
Others
0
12 May 2014
Hdfc Bank Limited
0
23 December 2015
Reliance Capital Ltd
0
19 December 2017
Others
0
10 August 2017
Hdfc Bank Limited
0
02 November 2017
Hdfc Bank Limited
0
14 December 2015
Others
0
13 August 2009
State Bank Of India
0
24 March 2017
Others
0
07 July 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
22 November 2022
Tata Capital Financial Services Limited
0
21 November 2022
Tata Capital Financial Services Limited
0
01 November 2022
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
14 September 2021
Tata Capital Financial Services Limited
0
14 September 2021
Tata Capital Financial Services Limited
0
18 September 2021
Tata Capital Financial Services Limited
0
14 September 2021
Tata Capital Financial Services Limited
0
27 October 2017
Others
0
03 August 2017
Hdfc Bank Limited
0
20 June 2017
Hdfc Bank Limited
0
23 March 2017
Hdfc Bank Limited
0
25 April 2016
Others
0
15 July 2016
Others
0
11 May 2016
Hdfc Bank Limited
0
29 May 2021
Hdfc Bank Limited
0
29 May 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
30 April 2019
Tata Capital Financial Services Limited
0
18 April 2019
Tata Capital Financial Services Limited
0
26 February 2019
Tata Capital Financial Services Limited
0
28 February 2018
Hdfc Bank Limited
0
27 June 2018
Hdfc Bank Limited
0
04 April 2018
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
04 March 2017
Others
0
12 May 2014
Hdfc Bank Limited
0
23 December 2015
Reliance Capital Ltd
0
19 December 2017
Others
0
10 August 2017
Hdfc Bank Limited
0
02 November 2017
Hdfc Bank Limited
0
14 December 2015
Others
0
13 August 2009
State Bank Of India
0
24 March 2017
Others
0
07 July 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
22 November 2022
Tata Capital Financial Services Limited
0
21 November 2022
Tata Capital Financial Services Limited
0
01 November 2022
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
14 September 2021
Tata Capital Financial Services Limited
0
14 September 2021
Tata Capital Financial Services Limited
0
18 September 2021
Tata Capital Financial Services Limited
0
14 September 2021
Tata Capital Financial Services Limited
0
27 October 2017
Others
0
03 August 2017
Hdfc Bank Limited
0
20 June 2017
Hdfc Bank Limited
0
23 March 2017
Hdfc Bank Limited
0
25 April 2016
Others
0
15 July 2016
Others
0
11 May 2016
Hdfc Bank Limited
0
29 May 2021
Hdfc Bank Limited
0
29 May 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
30 April 2019
Tata Capital Financial Services Limited
0
18 April 2019
Tata Capital Financial Services Limited
0
26 February 2019
Tata Capital Financial Services Limited
0
28 February 2018
Hdfc Bank Limited
0
27 June 2018
Hdfc Bank Limited
0
04 April 2018
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
04 March 2017
Others
0
12 May 2014
Hdfc Bank Limited
0
23 December 2015
Reliance Capital Ltd
0
19 December 2017
Others
0
10 August 2017
Hdfc Bank Limited
0
02 November 2017
Hdfc Bank Limited
0
14 December 2015
Others
0
13 August 2009
State Bank Of India
0
24 March 2017
Others
0
Documents
Form CHG-1-05032021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210115
Form CHG-1-15012021-signed
Optional Attachment-(1)-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(2)-08122020
Instrument(s) of creation or modification of charge;-08122020
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form DPT-3-19112020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-08112019
Instrument(s) of creation or modification of charge;-08112019
Form CHG-1-08112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DIR-12-19102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(2)-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Form DPT-3-28082019
