Company Information

CIN
Status
Date of Incorporation
17 June 1997
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
2,537,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Jain
Abhishek Jain
Director/Designated Partner
about 1 year ago
Vivek Jain
Vivek Jain
Director/Designated Partner
about 1 year ago
Parag Jain
Parag Jain
Director/Designated Partner
about 1 year ago
Subhash Chander Jain
Subhash Chander Jain
Director/Designated Partner
over 1 year ago
Naresh Kumar Jain
Naresh Kumar Jain
Beneficial Owner
about 5 years ago
Sushil Kumar Singla
Sushil Kumar Singla
Additional Director
about 15 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
over 27 years ago

Past Directors

Parmod Jain
Parmod Jain
Additional Director
over 15 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-10092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(2)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed