Company Information

CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
83,307,000
Authorised Capital
85,000,000

Directors

Jag Parvesh
Jag Parvesh
Director/Designated Partner
over 2 years ago
Manmohan Singh
Manmohan Singh
Director/Designated Partner
almost 3 years ago

Charges

100 Crore
31 October 2018
Icici Bank Limited
100 Crore
02 August 2013
Godrej Properties Limited
50 Crore
31 October 2018
Others
0
02 August 2013
Godrej Properties Limited
0
31 October 2018
Others
0
02 August 2013
Godrej Properties Limited
0
31 October 2018
Others
0
02 August 2013
Godrej Properties Limited
0

Documents

Form DPT-3-07082020-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-15102019_signed
Form AOC-4(XBRL)-15102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Form DIR-12-28082019_signed
Optional Attachment-(1)-26082019
Evidence of cessation;-26082019
Optional Attachment-(2)-26082019
Form DPT-3-28062019
Form MGT-14-14062019_signed
Form DIR-12-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-02022019
Form AOC-4(XBRL)-01022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012019
Letter of the charge holder stating that the amount has been satisfied-04012019
Form CHG-4-04012019_signed
Instrument(s) of creation or modification of charge;-04012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190104
CERTIFICATE OF REGISTRATION OF CHARGE-20190104