Company Information

CIN
Status
Date of Incorporation
12 January 1995
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
19 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumit Jain
Sumit Jain
Director/Designated Partner
almost 2 years ago
Arun Kumar Singh
Arun Kumar Singh
Director/Designated Partner
almost 2 years ago
Kamal Lakhani
Kamal Lakhani
Director/Designated Partner
almost 2 years ago

Past Directors

Ravinder Jain
Ravinder Jain
Director
almost 30 years ago
Somchai Chaisrichawla
Somchai Chaisrichawla
Director
almost 30 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-08032021-signed
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form AOC-4-24102020_signed
Form MGT-14-09102020_signed
Form MGT-14-09102020_signed
Form PAS-3-21052020_signed
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.-21052020
Copy of Board or Shareholders? resolution-21052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-25062019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018