Company Information
CIN
Status
Date of Incorporation
28 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
425,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Smita Panwar
Director/Designated Partner
over 12 years ago
over 12 years ago
Sanjay Panwar
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Anjul Kumar
Director
over 18 years ago
over 18 years ago
Charges
21 June 2013
Dena Bank
20 Lak
21 June 2013
Dena Bank
0
21 June 2013
Dena Bank
0
21 June 2013
Dena Bank
0
Documents
Form MGT-7-30092020_signed
List of share holders, debenture holders;-29092020
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-10012019_signed
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012019
Supplementary or Test audit report under section 143-02012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC - 4 CFS-03072018_signed
Supplementary or Test audit report under section 143-30062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
Form AOC-4-29062018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Statement of Subsidiaries as per section 129 - Form AOC-1-27062018
Form MGT-7-26062018_signed
List of share holders, debenture holders;-19062018
Form ADT-1-15062018_signed
Copy of resolution passed by the company-14062018
Copy of the intimation sent by company-14062018
Copy of written consent given by auditor-14062018
Optional Attachment-(1)-14062018