Company Information

CIN
Status
Date of Incorporation
02 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ashish Jain
Ashish Jain
Director/Designated Partner
about 2 years ago
Nutan Jain
Nutan Jain
Director/Designated Partner
about 2 years ago
Yogesh Jain
Yogesh Jain
Director/Designated Partner
about 2 years ago
Pranav Jain
Pranav Jain
Director/Designated Partner
over 2 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
over 2 years ago
Atul Jain
Atul Jain
Director
over 19 years ago

Past Directors

Mukesh Chand Jain
Mukesh Chand Jain
Director
over 19 years ago

Charges

0
27 June 2015
Religare Finvest Limited
35 Crore
30 November 2011
Religare Finvest Limited
20 Crore
28 October 2013
Religare Finvest Limited
28 Crore
28 October 2013
Religare Finvest Limited
28 Crore
20 December 2008
Housing And Urban Development Corporation Limited
75 Crore
24 July 2007
Punjab National Bank
50 Crore
27 June 2015
Others
0
24 July 2007
Punjab National Bank
0
20 December 2008
Housing And Urban Development Corporation Limited
0
28 October 2013
Religare Finvest Limited
0
28 October 2013
Religare Finvest Limited
0
30 November 2011
Religare Finvest Limited
0
27 June 2015
Others
0
24 July 2007
Punjab National Bank
0
20 December 2008
Housing And Urban Development Corporation Limited
0
28 October 2013
Religare Finvest Limited
0
28 October 2013
Religare Finvest Limited
0
30 November 2011
Religare Finvest Limited
0
27 June 2015
Others
0
24 July 2007
Punjab National Bank
0
20 December 2008
Housing And Urban Development Corporation Limited
0
28 October 2013
Religare Finvest Limited
0
28 October 2013
Religare Finvest Limited
0
30 November 2011
Religare Finvest Limited
0

Documents

Form AOC-4(XBRL)-01012021_signed
Form MGT-7-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-12102020-signed
Form BEN - 2-09012020_signed
Optional Attachment-(1)-09012020
Declaration under section 90-09012020
Form PAS-3-03012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012020
Copy of Board or Shareholders? resolution-03012020
Form SH-7-24122019-signed
Form MGT-6-23122019_signed
-23122019
Copy of the resolution for alteration of capital;-17122019
Altered memorandum of assciation;-17122019
Form MGT-14-13122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191213
Altered memorandum of association-06122019
Altered articles of association-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Copy of the intimation sent by company-21102019
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019