Company Information

CIN
Status
Date of Incorporation
25 January 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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parveen Kumar Jain
Parveen Kumar Jain
Director/Designated Partner
about 1 year ago
Shyam Bihari Verma
Shyam Bihari Verma
Director/Designated Partner
over 1 year ago
Seema Jain
Seema Jain
Director/Designated Partner
almost 2 years ago
Kamaluddin Khan
Kamaluddin Khan
Director/Designated Partner
almost 2 years ago
Aditya Agarwal
Aditya Agarwal
Director
almost 15 years ago

Charges

0
22 March 2011
Indian Overseas Bank
29 Crore
22 March 2011
Indian Overseas Bank
0
22 March 2011
Indian Overseas Bank
0

Documents

Form DPT-3-08032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Optional Attachment-(1)-29092020
Form DPT-3-20082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MGT-14-11052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018