Company Information
CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,260,000
Authorised Capital
20,000,000
Directors
Siddhant Kailash Aeren
Director/Designated Partner
over 2 years ago
over 2 years ago
Devendra Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vijay Kumar Gupta
Director
over 15 years ago
over 15 years ago
Kailash Jai Aeren
Director
about 16 years ago
about 16 years ago
Ved Parkash Verma
Director
over 20 years ago
over 20 years ago
Krishan Kumar Agrawal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 37] Building,&Nbsp;Construction, Repairs, Installation Services And All Related Items.
View +1 more Brands for Jai House Infrastructures Private Limited.
Documents
Form MGT-7-16122020_signed
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Form DPT-3-11122020-signed
Form AOC-4-07112020_signed
Approval letter of extension of financial year or AGM-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-19062019
Form ADT-1-18052019_signed
Optional Attachment-(3)-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(2)-18052019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
