Company Information

CIN
Status
Date of Incorporation
22 December 2004
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
16 September 2023
Paid Up Capital
9,170,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neenu Jain
Neenu Jain
Director/Designated Partner
almost 2 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Director/Designated Partner
almost 2 years ago
Meenal Aggarwal
Meenal Aggarwal
Additional Director
almost 4 years ago
Desh Bhushan Jain
Desh Bhushan Jain
Director
over 14 years ago

Charges

0
07 February 2007
Corporation Bank
5 Crore
07 February 2007
Corporation Bank
0
07 February 2007
Corporation Bank
0
07 February 2007
Corporation Bank
0

Documents

Form DPT-3-09032021-signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Approval letter for extension of AGM;-11112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form DPT-3-09072020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Form INC-22-02082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Optional Attachment-(1)-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Form DPT-3-26062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019