Company Information
CIN
Status
Date of Incorporation
30 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ravindra Prakash Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Jainendra Prakash Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Mayur Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhinandan Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shelly Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rajiv Prakash Jain
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Bhanwar Lal Jain
Director
almost 18 years ago
almost 18 years ago
Rajendra Prakash Jain
Director
over 19 years ago
over 19 years ago
Charges
24 December 2008
Housing Development Finance Corporation Limited
5 Crore
24 December 2008
Housing Development Finance Corporation Limited
0
24 December 2008
Housing Development Finance Corporation Limited
0
Documents
Form DIR-12-20082020_signed
Declaration by first director-19082020
Optional Attachment-(1)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Evidence of cessation;-09092019
Form DIR-12-09092019_signed
Notice of resignation;-09092019
Form DPT-3-28062019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017