Company Information

CIN
Status
Date of Incorporation
06 June 2005
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
over 1 year ago
Dipika Jain
Dipika Jain
Director/Designated Partner
over 1 year ago
Satvik Sindhu
Satvik Sindhu
Director/Designated Partner
about 3 years ago
Rajpal .
Rajpal .
Director/Designated Partner
over 5 years ago
Ashish Singh
Ashish Singh
Director
over 19 years ago

Past Directors

Sanjay Hasija
Sanjay Hasija
Director
about 15 years ago
Deepak Malik
Deepak Malik
Director
about 18 years ago

Charges

10 Crore
05 February 2010
Bank Of Baroda
10 Crore
05 February 2010
Others
0
05 February 2010
Others
0
05 February 2010
Others
0

Documents

Form DPT-3-19122020_signed
Form DPT-3-16092020-signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-23112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Form DIR-12-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-29062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Optional Attachment-(1)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Notice of resignation;-28022019
Form DIR-11-26022019_signed
Proof of dispatch-20022019