Company Information

CIN
Status
Date of Incorporation
21 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puneet Jain
Puneet Jain
Director/Designated Partner
almost 2 years ago
Parbhash Chand Jain
Parbhash Chand Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Sumit Bhayana
Sumit Bhayana
Additional Director
over 6 years ago
Pragya Srivastava
Pragya Srivastava
Additional Director
over 6 years ago
Madhuri Dubey
Madhuri Dubey
Additional Director
over 6 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 16 years ago
Rajiv Chaudhary
Rajiv Chaudhary
Director
almost 18 years ago

Documents

Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Acknowledgement received from company-19042019
Form DIR-11-19042019_signed
Proof of dispatch-19042019
Notice of resignation filed with the company-19042019
Proof of dispatch-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Optional Attachment-(1)-11042019
Notice of resignation filed with the company-11042019
Notice of resignation;-11042019
Form DIR-11-11042019_signed
Acknowledgement received from company-11042019
Form AOC-4-30092018_signed
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Form DIR-12-07092018_signed