Company Information

CIN
Status
Date of Incorporation
19 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,425,000
Authorised Capital
3,000,000

Directors

Rakesh Jaina
Rakesh Jaina
Director/Designated Partner
over 2 years ago
Anupam Jaina
Anupam Jaina
Director/Designated Partner
about 7 years ago
Usha Jaina
Usha Jaina
Director/Designated Partner
over 20 years ago

Charges

0
28 December 2007
Centurion Bank Of Punjab Limited
2 Crore
08 March 2006
Syndicate Bank
1 Crore
28 March 2007
Indiabulls Housing Finance Limited
2 Crore
28 March 2007
Indiabulls Housing Finance Limited
0
28 December 2007
Centurion Bank Of Punjab Limited
0
08 March 2006
Syndicate Bank
0
28 March 2007
Indiabulls Housing Finance Limited
0
28 December 2007
Centurion Bank Of Punjab Limited
0
08 March 2006
Syndicate Bank
0
28 March 2007
Indiabulls Housing Finance Limited
0
28 December 2007
Centurion Bank Of Punjab Limited
0
08 March 2006
Syndicate Bank
0

Documents

Form DPT-3-25092020
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-27062019
Form DIR-12-20122018_signed
Interest in other entities;-20122018
Optional Attachment-(1)-20122018
Declaration by first director-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Details of other Entity(s)-13092017
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
Form AOC-4-29092016_signed