Company Information

CIN
Status
Date of Incorporation
26 July 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 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anika Jain
Anika Jain
Director/Designated Partner
over 6 years ago
Aruna Jain
Aruna Jain
Director/Designated Partner
almost 12 years ago
Kunal Neelkamal Malhotra
Kunal Neelkamal Malhotra
Director
over 18 years ago

Past Directors

Parkash Chand Jain
Parkash Chand Jain
Director
almost 12 years ago
Gaurav Sethi
Gaurav Sethi
Director
over 18 years ago

Documents

Form DPT-3-16122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16112019_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
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-24102018_signed
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Form DIR-12-29092018_signed
Notice of resignation;-03092018
Form DIR-12-03092018_signed
Evidence of cessation;-03092018
Declaration by first director-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed