Company Information
CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,871,000
Authorised Capital
70,000,000
Directors
Harsh Mohan Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Kumar Jain
Director
over 30 years ago
over 30 years ago
Suman Jain
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
23 January 2019
Tata Capital Housing Finance Limited
2 Crore
29 November 2014
Tata Capital Housing Finance Limited
1 Crore
23 January 2019
Tata Capital Housing Finance Limited
0
29 November 2014
Tata Capital Housing Finance Limited
0
23 January 2019
Tata Capital Housing Finance Limited
0
29 November 2014
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-15032021-signed
Form DPT-3-18092020-signed
Form PAS-3-17022020_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.-17022020
Copy of Board or Shareholders? resolution-17022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form CHG-1-18042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
Instrument(s) of creation or modification of charge;-23022019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form PAS-3-05122017_signed
Copy of Board or Shareholders? resolution-05122017
Complete record of private placement offers and acceptances in Form PAS-5.-05122017
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.-05122017
Form AOC-4-02122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
