Company Information

CIN
Status
Date of Incorporation
04 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
954,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Jain
Pankaj Jain
Director/Designated Partner
almost 2 years ago
Jai Bhagwan Jain
Jai Bhagwan Jain
Director/Designated Partner
over 10 years ago

Past Directors

Roshan Kumar
Roshan Kumar
Director
over 10 years ago
Hemant Kumar Verma
Hemant Kumar Verma
Director
over 15 years ago
Jitendra Kumar
Jitendra Kumar
Director
over 15 years ago
Manoj Kumar Samal
Manoj Kumar Samal
Director
over 18 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-04022019_signed
Copy of the intimation sent by company-02022019
Optional Attachment-(1)-02022019
Copy of written consent given by auditor-02022019
Copy of resolution passed by the company-02022019
Form ADT-3-21012019_signed
Resignation letter-17012019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC - 4 CFS-26122018_signed