Company Information
CIN
Status
Date of Incorporation
06 February 2013
Classes
Listing Status
Unlisted
Type
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
27 September 2022
Paid Up Capital
136,271,250
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Swati Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Chand Jain
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Akbar Mehtab
Company Secretary
over 7 years ago
over 7 years ago
Honey Agarwal
Company Secretary
almost 9 years ago
almost 9 years ago
Charges
02 December 2016
India Infoline Housing Finance Limited
35 Crore
18 November 2016
Reliance Home Finance Limited
1 Crore
18 November 2016
Reliance Home Finance Limited
34 Crore
28 January 2015
Axis Bank Ltd.
50 Crore
18 November 2016
Others
0
18 November 2016
Others
0
02 December 2016
Others
0
28 January 2015
Axis Bank Ltd.
0
18 November 2016
Others
0
18 November 2016
Others
0
02 December 2016
Others
0
28 January 2015
Axis Bank Ltd.
0
18 November 2016
Others
0
18 November 2016
Others
0
02 December 2016
Others
0
28 January 2015
Axis Bank Ltd.
0
Documents
Form DPT-3-07122020-signed
Form DPT-3-03122020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Copy of MGT-8-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Form ADT-3-13042019_signed
Resignation letter-13042019
Form CHG-4-23012019_signed
Letter of the charge holder stating that the amount has been satisfied-23012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190123
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018