Company Information
CIN
Status
Date of Incorporation
01 July 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naina Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Rashmi Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Parveen Kumar Jain
Director/Designated Partner
over 9 years ago
over 9 years ago
Vivek Kesarwani
Director
over 12 years ago
over 12 years ago
Lalit Kumar Dhingra
Additional Director
about 13 years ago
about 13 years ago
Suddhvir Kumar Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Naveen Kumar Jain
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form AOC-4-17032018_signed
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form MGT-7-16032018_signed
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
Form DIR-12-14032018_signed
Declaration by first director-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Form ADT-1-30082017_signed
Copy of written consent given by auditor-30082017
Copy of the intimation sent by company-30082017
Copy of resolution passed by the company-30082017
List of share holders, debenture holders;-24082017
Optional Attachment-(1)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed