Company Information

CIN
Status
Date of Incorporation
15 May 2006
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Rohilla
Raj Kumar Rohilla
Director/Designated Partner
over 1 year ago
Manish Jain
Manish Jain
Director/Designated Partner
almost 2 years ago
Chandra Prakash Sharma
Chandra Prakash Sharma
Director
about 11 years ago

Past Directors

Alok Ranjan Sinha
Alok Ranjan Sinha
Additional Director
over 9 years ago
Ram Mehar
Ram Mehar
Director
over 11 years ago
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director
over 17 years ago

Charges

0
21 December 2015
Jindal Power Limited
1,026 Crore
14 July 2014
Jindal Steel And Power Limited
922 Crore
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
28 December 2023
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0

Documents

Form DPT-3-25122020-signed
Form DPT-3-20112020-signed
Form CHG-4-14042020_signed
Letter of the charge holder stating that the amount has been satisfied-14042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200414
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DIR-12-19102019_signed
Form DPT-3-29082019
Notice of resignation;-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form INC-22-04042018_signed
Optional Attachment-(1)-02042018
Copy of board resolution authorizing giving of notice-02042018