Company Information

CIN
Status
Date of Incorporation
26 November 2010
Listing Status
Unlisted
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 September 2023
Paid Up Capital
1,025,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaya Jain
Jaya Jain
Director/Designated Partner
over 1 year ago
Sachin Jain
Sachin Jain
Director/Designated Partner
almost 2 years ago
Ashutosh Gupta
Ashutosh Gupta
Director
over 4 years ago
Radhey Pandey
Radhey Pandey
Director
about 14 years ago

Past Directors

Himanshu Khanna
Himanshu Khanna
Additional Director
about 9 years ago
Harish Bhatia
Harish Bhatia
Director
over 13 years ago
Suresh Chand Agarwal
Suresh Chand Agarwal
Additional Director
about 14 years ago

Charges

0
29 December 2017
Housing Development Finance Corporation Limited
45 Crore
04 February 2016
Syndicate Bank
28 Crore
29 December 2017
Others
0
04 February 2016
Syndicate Bank
0
29 December 2017
Others
0
04 February 2016
Syndicate Bank
0
29 December 2017
Others
0
04 February 2016
Syndicate Bank
0

Documents

Form DPT-3-10032021-signed
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form DIR-12-21102020_signed
Form AOC-4-21102020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form DIR-12-22112019_signed
Notice of resignation;-21112019
Evidence of cessation;-21112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Interest in other entities;-09112019
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
List of share holders, debenture holders;-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
Form AOC-4-06102019_signed
Form MGT-7-06102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Form AOC-4-18092018_signed