Company Information

CIN
Status
Date of Incorporation
09 October 2006
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
2,800,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anju Jain
Anju Jain
Director/Designated Partner
over 8 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
over 14 years ago
Rajeev Biyani
Rajeev Biyani
Director
over 17 years ago

Past Directors

Sanjay Joon
Sanjay Joon
Director
over 14 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-11072018_signed
Copies of the utility bills as mentioned above (not older than two months)-11072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072018
Copy of board resolution authorizing giving of notice-11072018
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-25102016
Optional Attachment-(1)-25102016
Form MGT-7-25102016_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Copy of Board or Shareholders? resolution-13072016
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.-13072016