Company Information

CIN
Status
Date of Incorporation
17 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Navneet Jain
Navneet Jain
Director/Designated Partner
about 2 years ago
Rashmi Jain
Rashmi Jain
Director/Designated Partner
over 11 years ago
Tulika Choudhary
Tulika Choudhary
Additional Director
almost 17 years ago
Devender Gupta
Devender Gupta
Additional Director
almost 17 years ago
Chandrika Thatai
Chandrika Thatai
Director
over 20 years ago
Anoop Thatai
Anoop Thatai
Director
over 20 years ago

Past Directors

Ajay Choudhary
Ajay Choudhary
Director
over 11 years ago

Charges

13 Crore
04 October 2017
Idfc First Bank Limited
13 Crore
23 December 2014
Punjab National Bank
9 Crore
18 March 2016
Punjab National Bank
1 Crore
18 March 2016
Others
0
04 October 2017
Others
0
23 December 2014
Punjab National Bank
0
18 March 2016
Others
0
04 October 2017
Others
0
23 December 2014
Punjab National Bank
0
18 March 2016
Others
0
04 October 2017
Others
0
23 December 2014
Punjab National Bank
0

Documents

Form DPT-3-11122020-signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Form ADT-1-16072020_signed
Copy of written consent given by auditor-16072020
Directors report as per section 134(3)-16072020
Copy of the intimation sent by company-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Optional Attachment-(1)-16072020
Copy of resolution passed by the company-16072020
List of share holders, debenture holders;-16072020
Form AOC-4-16072020_signed
Form MGT-7-16072020_signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-10092019
Optional Attachment-(1)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form DPT-3-24062019
Optional Attachment-(4)-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(3)-06042019
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
Optional Attachment-(2)-06042019
Form MGT-7-29092018_signed
List of share holders, debenture holders;-04092018