Company Information
CIN
Status
Date of Incorporation
25 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,350,000
Authorised Capital
5,000,000
Directors
Chander Kamal Grover
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Grover
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rishi Grover
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Nakul Grover
Director
over 19 years ago
over 19 years ago
Past Directors
Chander Shekhar Grover
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Residential And Commercial Building Construction; Real Estate Development; Construction Services, Namely, Planning, Laying Out And Custom Construction Of Residences And Commercial Buildings.
Charges
29 August 2019
Tata Capital Housing Finance Limited
2 Crore
29 June 2017
Reliance Home Finance Limited
3 Crore
29 August 2019
Tata Capital Housing Finance Limited
0
29 June 2017
Others
0
29 August 2019
Tata Capital Housing Finance Limited
0
29 June 2017
Others
0
29 August 2019
Tata Capital Housing Finance Limited
0
29 June 2017
Others
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-23122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC - 4 CFS-03122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
Form DPT-3-02072019
Form CHG-4-09042019_signed
Letter of the charge holder stating that the amount has been satisfied-09042019
Form AOC - 4 CFS-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
