Company Information

CIN
Status
Date of Incorporation
03 June 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nutan Jain
Nutan Jain
Director/Designated Partner
over 1 year ago
Pranav Jain
Pranav Jain
Director/Designated Partner
over 1 year ago
Kuldeep Sharma
Kuldeep Sharma
Director/Designated Partner
over 1 year ago
Rahul Kumar Srivastav
Rahul Kumar Srivastav
Director/Designated Partner
almost 2 years ago
Vivek Garg
Vivek Garg
Director
over 9 years ago
Manoj Kumar Joshi
Manoj Kumar Joshi
Additional Director
almost 10 years ago
Atul Jain
Atul Jain
Director
over 18 years ago

Past Directors

Raj Kumar Jain
Raj Kumar Jain
Additional Director
over 6 years ago
Sudhir Jain
Sudhir Jain
Additional Director
about 7 years ago
Vipul Kumar Goel
Vipul Kumar Goel
Director
over 10 years ago
Mukesh Chand Jain
Mukesh Chand Jain
Director
over 18 years ago

Charges

0
27 June 2015
Religare Finvest Limited
35 Crore
28 October 2013
Religare Finvest Limited
28 Crore
30 November 2011
Religare Finvest Limited
20 Crore
20 December 2008
Housing And Urban Development Corporation Limited
75 Crore
24 July 2007
Punjab National Bank
50 Crore
27 June 2015
Others
0
30 November 2011
Religare Finvest Limited
0
24 July 2007
Punjab National Bank
0
28 October 2013
Religare Finvest Limited
0
20 December 2008
Housing And Urban Development Corporation Limited
0
27 June 2015
Others
0
30 November 2011
Religare Finvest Limited
0
24 July 2007
Punjab National Bank
0
28 October 2013
Religare Finvest Limited
0
20 December 2008
Housing And Urban Development Corporation Limited
0
27 June 2015
Others
0
30 November 2011
Religare Finvest Limited
0
24 July 2007
Punjab National Bank
0
28 October 2013
Religare Finvest Limited
0
20 December 2008
Housing And Urban Development Corporation Limited
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form DPT-3-12102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-17072019
Instrument(s) of creation or modification of charge;-26032019
Optional Attachment-(1)-26032019
Form CHG-1-26032019_signed
Optional Attachment-(2)-26032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Form MGT-14-13022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Optional Attachment-(1)-13022019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4(XBRL)-20102018_signed
Form DIR-12-19102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Form DIR-12-28092018_signed