Company Information

CIN
Status
Date of Incorporation
19 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Jain
Nikhil Jain
Director/Designated Partner
almost 2 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Individual Promoter
over 5 years ago

Past Directors

Ramesh Jain
Ramesh Jain
Director
about 12 years ago
Prakash Chand Purohit
Prakash Chand Purohit
Director
over 14 years ago
Shantilalji Sanjeev Kumar
Shantilalji Sanjeev Kumar
Director
over 14 years ago
Satish Kumar
Satish Kumar
Director
almost 15 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Form ADT-1-16112019_signed
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Optional Attachment-(2)-15112019
Copy of resolution passed by the company-15112019
Form ADT-3-11112019_signed
Resignation letter-08112019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-18052019
Copy of board resolution authorizing giving of notice-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(1)-18052019
Form DIR-12-18052019_signed
Notice of resignation;-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Evidence of cessation;-18052019
Form AOC-4-18052019_signed
Form MGT-7-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
List of share holders, debenture holders;-13052019