Company Information
CIN
Status
Date of Incorporation
07 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tanya Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Renu Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Jain
Beneficial Owner
over 6 years ago
over 6 years ago
Rajesh Jainarain Aeren
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Ravinder Kumar
Director
over 8 years ago
over 8 years ago
Amit Mittal
Additional Director
over 8 years ago
over 8 years ago
Virendra Dubey Kumar
Director
over 11 years ago
over 11 years ago
Nardev Sharma
Additional Director
almost 12 years ago
almost 12 years ago
Charges
26 May 2017
Shahi Realtech Private Limited
7 Crore
26 May 2017
Shahi Realtech Private Limited
7 Crore
26 May 2017
Shahi Realtech Private Limited
7 Crore
26 May 2017
Shahi Realtech Private Limited
7 Crore
28 June 2012
Punjab & Sind Bank
9 Crore
26 May 2017
Others
0
26 May 2017
Others
0
28 June 2012
Punjab & Sind Bank
0
26 May 2017
Others
0
26 May 2017
Others
0
26 May 2017
Others
0
26 May 2017
Others
0
28 June 2012
Punjab & Sind Bank
0
26 May 2017
Others
0
26 May 2017
Others
0
Documents
Form MGT-7-07012021_signed
Approval letter for extension of AGM;-31122020
Form AOC-4-01012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Form DIR-12-31122020
Form DPT-3-15102020-signed
Form DIR-12-05092020_signed
Notice of resignation;-31082020
Evidence of cessation;-31082020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-16122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Evidence of cessation;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Interest in other entities;-08112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
