Company Information

CIN
Status
Date of Incorporation
15 April 2011
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 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Jain
Ravi Jain
Director/Designated Partner
over 5 years ago
Deepanshu Jain
Deepanshu Jain
Director/Designated Partner
over 5 years ago
Chirag Goel
Chirag Goel
Additional Director
over 6 years ago

Past Directors

Ritu Goel
Ritu Goel
Director
over 6 years ago
Bimal Jain
Bimal Jain
Director
over 13 years ago

Documents

Form ADT-1-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-27112019_signed
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Copy of resolution passed by the company-26112019
Form ADT-3-25112019_signed
Resignation letter-23112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-13052019_signed
Form MGT-7-13052019_signed
List of share holders, debenture holders;-06052019
Directors report as per section 134(3)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Notice of resignation;-30042019
Interest in other entities;-29042019
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(4)-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(3)-29042019