Company Information
CIN
Status
Date of Incorporation
22 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,674,000
Authorised Capital
10,000,000
Directors
Azad Bhushan Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar Jain
Beneficial Owner
over 6 years ago
over 6 years ago
Rohit Jain
Director/Designated Partner
about 12 years ago
about 12 years ago
Sonil Jain
Director
over 22 years ago
over 22 years ago
Past Directors
Sachit Jain
Director
almost 20 years ago
almost 20 years ago
Charges
30 March 2015
Housing Development Finance Corporation Limited
2 Crore
30 March 2015
Housing Development Finance Corporation Limited
0
30 March 2015
Housing Development Finance Corporation Limited
0
30 March 2015
Housing Development Finance Corporation Limited
0
30 March 2015
Housing Development Finance Corporation Limited
0
30 March 2015
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-08022021-signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DIR-11-17092019_signed
Form DIR-12-17092019_signed
Optional Attachment-(3)-17092019
Proof of dispatch-17092019
Notice of resignation;-17092019
Acknowledgement received from company-17092019
Evidence of cessation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Optional Attachment-(1)-17092019
Optional Attachment-(2)-17092019
Notice of resignation filed with the company-17092019
Interest in other entities;-17092019
Form BEN - 2-23082019_signed
Declaration under section 90-19082019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190726
