Company Information

CIN
Status
Date of Incorporation
09 July 2013
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 2022
Paid Up Capital
93,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Jain
Priya Jain
Director/Designated Partner
over 1 year ago
Jinendra Kumar Jain
Jinendra Kumar Jain
Director/Designated Partner
over 7 years ago
Rajeev Arora
Rajeev Arora
Additional Director
almost 8 years ago

Past Directors

Poonam Kumari
Poonam Kumari
Company Secretary
almost 6 years ago
Aastha Jain
Aastha Jain
Additional Director
almost 8 years ago

Charges

0
27 February 2017
Idbi Trusteeship Services Limited
201 Crore
27 February 2017
Idbi Trusteeship Services Limited
0
27 February 2017
Idbi Trusteeship Services Limited
0
27 February 2017
Idbi Trusteeship Services Limited
0

Documents

Form AOC-4(XBRL)-29122020_signed
Form DPT-3-25122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form BEN - 2-07102020_signed
Declaration under section 90-07102020
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form PAS-3-04052019_signed
Copy of Board or Shareholders? resolution-27042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Form SH-7-10042019-signed
Form PAS-3-08042019_signed
Form MGT-14-08042019_signed
Altered articles of association;-02042019
Altered articles of association-02042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
Copy of Board or Shareholders? resolution-02042019
Complete record of private placement offers and acceptances in Form PAS-5.-02042019
Copy of the resolution for alteration of capital;-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Altered memorandum of assciation;-02042019
Optional Attachment-(1)-02042019
Altered memorandum of association-02042019
Form GNL-2-12032019-signed
Form GNL-2-11032019-signed