Company Information
CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,395,000
Authorised Capital
70,000,000
Directors
Harsh Trehan
Director/Designated Partner
about 2 years ago
about 2 years ago
Devasshissh Nayyar
Director/Designated Partner
about 2 years ago
about 2 years ago
Chander Gian Khosla
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldeepak Khosla
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitin Nayyar
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashok Kumar Saini
Director
about 20 years ago
about 20 years ago
Ashwani Khosla
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Bhardwaj Tajender
Director
about 11 years ago
about 11 years ago
Renu Trehan
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Building Developers , Housing Projects, Residential Projects
Charges
22 September 2014
Hdfc Bank Limited
51 Lak
13 November 2012
L & T Finance Limited
93 Lak
27 August 2014
Reliance Home Finance Limited
20 Crore
08 December 2014
Religare Finvest Limited
15 Crore
24 August 2007
L & T Finance Limited
15 Lak
29 July 2021
Csl Finance Limited
10 Crore
15 June 2021
Hdfc Bank Limited
60 Lak
29 July 2021
Others
0
15 June 2021
Hdfc Bank Limited
0
24 August 2007
L & T Finance Limited
0
08 December 2014
Religare Finvest Limited
0
27 August 2014
Reliance Home Finance Limited
0
22 September 2014
Hdfc Bank Limited
0
13 November 2012
L & T Finance Limited
0
29 July 2021
Others
0
15 June 2021
Hdfc Bank Limited
0
24 August 2007
L & T Finance Limited
0
08 December 2014
Religare Finvest Limited
0
27 August 2014
Reliance Home Finance Limited
0
22 September 2014
Hdfc Bank Limited
0
13 November 2012
L & T Finance Limited
0
29 July 2021
Others
0
15 June 2021
Hdfc Bank Limited
0
24 August 2007
L & T Finance Limited
0
08 December 2014
Religare Finvest Limited
0
27 August 2014
Reliance Home Finance Limited
0
22 September 2014
Hdfc Bank Limited
0
13 November 2012
L & T Finance Limited
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-07122020-signed
Form MSME FORM I-03112020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form CHG-4-26082019_signed
Letter of the charge holder stating that the amount has been satisfied-26082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190826
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form INC-28-25082018-signed
Optional Attachment-(2)-22082018
Optional Attachment-(1)-22082018
Copy of court order or NCLT or CLB or order by any other competent authority.-22082018
Copy of court order or NCLT or CLB or order by any other competent authority.-25062018
Optional Attachment-(1)-25062018
Form DIR-12-13032018_signed
Notice of resignation;-13032018
Evidence of cessation;-13032018
Optional Attachment-(1)-13032018
