Company Information

CIN
Status
Date of Incorporation
03 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,792,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Parwal
Sanjay Parwal
Director/Designated Partner
over 1 year ago
Ritu Parwal
Ritu Parwal
Director/Designated Partner
over 18 years ago

Past Directors

Suresh Malani
Suresh Malani
Director
over 18 years ago
Sonia Malani
Sonia Malani
Director
over 18 years ago

Charges

0
28 August 2008
Bank Of India
4 Crore
28 August 2008
Bank Of India
0
28 August 2008
Bank Of India
0
28 August 2008
Bank Of India
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-02082019_signed
Declaration under section 90-01082019
Form DPT-3-26062019
Form CHG-4-12042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190412
Letter of the charge holder stating that the amount has been satisfied-10042019
Form AOC-4-16012019_signed
Form AOC - 4 CFS-08012019_signed
Form MGT-7-07012019_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)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018