Company Information

CIN
Status
Date of Incorporation
23 August 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Jaju
Madhu Jaju
Director/Designated Partner
over 1 year ago
Harsh Wardhan Jaju
Harsh Wardhan Jaju
Director/Designated Partner
almost 2 years ago
Ajit Kumar Jaju
Ajit Kumar Jaju
Director/Designated Partner
almost 2 years ago
Smriti Parwal Jaju
Smriti Parwal Jaju
Director/Designated Partner
over 5 years ago

Documents

Form DIR-12-26092020_signed
Optional Attachment-(1)-23092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-21092020
Form ADT-1-28012020_signed
Form ADT-3-28012020_signed
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Resignation letter-25012020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DIR-12-29082019_signed
Form DPT-3-30062019
Form DPT-3-26062019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed