Company Information
CIN
Status
Date of Incorporation
01 December 1999
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
37,248,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Honey Parwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Kishore Somani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Parwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Bagri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhishek Jhawar
Director/Designated Partner
about 2 years ago
about 2 years ago
Kanav Parwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rameshwar Dass Parwal
Beneficial Owner
almost 24 years ago
almost 24 years ago
Past Directors
Namburi Kumaraswamy
Director
almost 6 years ago
almost 6 years ago
Vimlesh Jaju
Additional Director
about 6 years ago
about 6 years ago
Pawan Bholusaria
Additional Director
over 7 years ago
over 7 years ago
Charges
30 June 2015
Kotak Mahindra Prime Limited
12 Lak
28 January 2015
Lakshmi Vilas Bank Limited
25 Crore
18 October 2014
Hdfc Bank Limited
5 Lak
08 June 2012
Punjab National Bank
1 Crore
18 March 2015
Ifci Venture Capital Funds Limited
14 Crore
28 January 2015
Lakshmi Vilas Bank Limited
0
30 June 2015
Kotak Mahindra Prime Limited
0
18 October 2014
Hdfc Bank Limited
0
08 June 2012
Punjab National Bank
0
18 March 2015
Ifci Venture Capital Funds Limited
0
28 January 2015
Lakshmi Vilas Bank Limited
0
30 June 2015
Kotak Mahindra Prime Limited
0
18 October 2014
Hdfc Bank Limited
0
08 June 2012
Punjab National Bank
0
18 March 2015
Ifci Venture Capital Funds Limited
0
28 January 2015
Lakshmi Vilas Bank Limited
0
30 June 2015
Kotak Mahindra Prime Limited
0
18 October 2014
Hdfc Bank Limited
0
08 June 2012
Punjab National Bank
0
18 March 2015
Ifci Venture Capital Funds Limited
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-10082020-signed
Form INC-28-05032020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200305
Optional Attachment-(1)-28022020
Copy of court order or NCLT or CLB or order by any other competent authority.-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(4)-28022020
Optional Attachment-(3)-28022020
Form AOC-4(XBRL)-04022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Form INC-28-17012020-signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form DIR-12-21122019_signed
Optional Attachment-(1)-18122019
Notice of resignation;-18122019
Evidence of cessation;-18122019
Form DIR-12-16112019_signed
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Copy of court order or NCLT or CLB or order by any other competent authority.-13112019
Notice of resignation;-24102019
Evidence of cessation;-24102019