Company Information

CIN
Status
Date of Incorporation
16 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Jain
Atul Jain
Director/Designated Partner
about 1 year ago
Nutan Jain
Nutan Jain
Director/Designated Partner
over 1 year ago
Pranav Jain
Pranav Jain
Director/Designated Partner
over 1 year ago
Gautam Kumar Banswal
Gautam Kumar Banswal
Director/Designated Partner
over 1 year ago

Past Directors

Ramesh Kaushal Kumar
Ramesh Kaushal Kumar
Director
over 10 years ago
Chandra Prakash Shrivastava
Chandra Prakash Shrivastava
Director
almost 19 years ago

Charges

0
30 March 2016
Globe Fincap Limited.
10 Crore
27 June 2015
Religare Finvest Limited
35 Crore
18 November 2011
Religare Finvest Limited
23 Crore
30 November 2011
Religare Finvest Limited
20 Crore
28 October 2013
Religare Finvest Limited
28 Crore
30 March 2016
Others
0
28 October 2013
Religare Finvest Limited
0
18 November 2011
Religare Finvest Limited
0
27 June 2015
Others
0
30 November 2011
Religare Finvest Limited
0
30 March 2016
Others
0
28 October 2013
Religare Finvest Limited
0
18 November 2011
Religare Finvest Limited
0
27 June 2015
Others
0
30 November 2011
Religare Finvest Limited
0

Documents

Form MGT-7-01012021_signed
List of share holders, debenture holders;-28122020
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122020
Form DPT-3-14102020-signed
Letter of the charge holder stating that the amount has been satisfied-13072020
Form CHG-4-13072020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form CHG-4-31072019_signed
Letter of the charge holder stating that the amount has been satisfied-31072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Form DPT-3-01072019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Optional Attachment-(1)-25032019
Instrument(s) of creation or modification of charge;-25032019
Optional Attachment-(2)-25032019
Form MGT-14-13022019_signed
Optional Attachment-(1)-13022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019