Company Information

CIN
Status
Date of Incorporation
21 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Self Owned Real Estate
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Jain
Anil Jain
Director/Designated Partner
over 1 year ago
Ankur Jain
Ankur Jain
Director/Designated Partner
over 18 years ago

Past Directors

Bir Singh
Bir Singh
Additional Director
about 14 years ago
Reenaa Jain
Reenaa Jain
Director
over 18 years ago

Charges

25 Thousand
17 December 2007
Pnb Housing Finance Limited
16 Crore
22 August 2019
The South Indian Bank Limited
25 Thousand
22 August 2019
The South Indian Bank Limited
0
17 December 2007
Pnb Housing Finance Limited
0
22 August 2019
The South Indian Bank Limited
0
17 December 2007
Pnb Housing Finance Limited
0
22 August 2019
The South Indian Bank Limited
0
17 December 2007
Pnb Housing Finance Limited
0

Documents

Form AOC-4(XBRL)-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Instrument(s) of creation or modification of charge;-18092019
Optional Attachment-(1)-18092019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-16032019
Copy of resolution passed by the company-16032019
Copy of the intimation sent by company-16032019
Form MGT-7-15112018_signed
Form AOC-4(XBRL)-15112018_signed
List of share holders, debenture holders;-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018
Form ADT-3-16052018-signed
Form ADT-1-11052018_signed
Copy of written consent given by auditor-10052018
Copy of resolution passed by the company-10052018
Resignation letter-30042018
Optional Attachment-(1)-30042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Form AOC-4(XBRL)-27122017_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017