Company Information

CIN
Status
Date of Incorporation
20 December 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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Roopchand Jain
Roopchand Jain
Director/Designated Partner
about 1 year ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
about 3 years ago
Akash Kaushik
Akash Kaushik
Director/Designated Partner
over 3 years ago
Rajat Mahajan
Rajat Mahajan
Director
about 11 years ago

Past Directors

Sukh Pal Singh
Sukh Pal Singh
Director
over 5 years ago
Rajesh Yadav
Rajesh Yadav
Additional Director
over 5 years ago
Kailash Chand
Kailash Chand
Director
about 11 years ago
Jasjeet Gupta
Jasjeet Gupta
Director
about 11 years ago
Kamal Kant Jain
Kamal Kant Jain
Director
about 11 years ago

Documents

Form DPT-3-30122020
Form DPT-3-21102020-signed
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Evidence of cessation;-06052020
Form DIR-12-06052020_signed
Optional Attachment-(1)-06052020
Notice of resignation;-06052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Optional Attachment-(1)-27102019
Optional Attachment-(2)-27102019
Form DIR-12-27102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019