Company Information
CIN
Status
Date of Incorporation
02 March 1979
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,432,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Honey Parwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Parwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kanav Parwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kanika Parwal
Director
over 3 years ago
over 3 years ago
Sanjay Parwal
Director
about 24 years ago
about 24 years ago
Charges
29 February 2016
Indiabulls Housing Finance Limited
6 Crore
30 September 2015
Indusind Bank Ltd.
2 Crore
28 February 2014
Indusind Bank Ltd.
10 Crore
24 July 2013
Icici Bank Limited
1 Crore
20 July 2013
Icici Bank Limited
1 Crore
05 February 2007
Icici Bank Limited
1 Crore
10 December 2007
Reliance Capital Ltd
3 Crore
10 December 2007
Reliance Capital Ltd
5 Crore
30 September 2015
Indusind Bank Ltd.
0
29 February 2016
Others
0
10 December 2007
Reliance Capital Ltd
0
05 February 2007
Icici Bank Limited
0
10 December 2007
Reliance Capital Ltd
0
24 July 2013
Icici Bank Limited
0
28 February 2014
Indusind Bank Ltd.
0
20 July 2013
Icici Bank Limited
0
30 September 2015
Indusind Bank Ltd.
0
29 February 2016
Others
0
10 December 2007
Reliance Capital Ltd
0
05 February 2007
Icici Bank Limited
0
10 December 2007
Reliance Capital Ltd
0
24 July 2013
Icici Bank Limited
0
28 February 2014
Indusind Bank Ltd.
0
20 July 2013
Icici Bank Limited
0
30 September 2015
Indusind Bank Ltd.
0
29 February 2016
Others
0
10 December 2007
Reliance Capital Ltd
0
05 February 2007
Icici Bank Limited
0
10 December 2007
Reliance Capital Ltd
0
24 July 2013
Icici Bank Limited
0
28 February 2014
Indusind Bank Ltd.
0
20 July 2013
Icici Bank Limited
0
Documents
Form DPT-3-09112020_signed
Form DPT-3-07072020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Directors report as per section 134(3)-29122018
Approval letter of extension of financial year or AGM-29122018
Approval letter for extension of AGM;-29122018
List of share holders, debenture holders;-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
