Company Information

CIN
Status
Date of Incorporation
15 September 1999
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
21,382,790
Authorised Capital
24,294,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
over 1 year ago
Sahib Singh Gusain
Sahib Singh Gusain
Director/Designated Partner
almost 2 years ago

Past Directors

Jitendra Jain
Jitendra Jain
Director
over 7 years ago
Lalit Gupta
Lalit Gupta
Additional Director
over 14 years ago

Charges

48 Crore
15 July 2015
Rural Electrification Corporation Limited
47 Crore
11 August 2008
Union Bank Of India
10 Crore
11 September 2008
Union Bank Of India
10 Crore
09 August 2008
Union Bank Of India
5 Crore
29 March 2010
Punjab National Bank
6 Crore
30 October 2002
Canara Bank
1 Crore
18 February 2021
Yuthika Commercial Private Limited
1 Crore
18 February 2021
Others
0
09 August 2008
Union Bank Of India
0
29 March 2010
Punjab National Bank
0
30 October 2002
Canara Bank
0
15 July 2015
Rural Electrification Corporation Limited
0
11 August 2008
Union Bank Of India
0
11 September 2008
Union Bank Of India
0
18 February 2021
Others
0
09 August 2008
Union Bank Of India
0
29 March 2010
Punjab National Bank
0
30 October 2002
Canara Bank
0
15 July 2015
Rural Electrification Corporation Limited
0
11 August 2008
Union Bank Of India
0
11 September 2008
Union Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-29072020-signed
Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Optional Attachment-(1)-11072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form AOC - 4 CFS-29112019_signed
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Form INC-22-09102019_signed
Copy of board resolution authorizing giving of notice-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Form INC-22-06082019_signed
Copy of board resolution authorizing giving of notice-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Optional Attachment-(1)-01082019
Form MGT-14-31072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072019
Altered memorandum of association-28072019
Altered articles of association-28072019