Company Information

CIN
Status
Date of Incorporation
17 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Jain
Sarita Jain
Director/Designated Partner
over 1 year ago
Arun Jain
Arun Jain
Director/Designated Partner
almost 3 years ago
Radhika Jain
Radhika Jain
Director
almost 7 years ago
Pranav Jain
Pranav Jain
Director
almost 7 years ago

Documents

Form DPT-3-03082020-signed
Form MGT-14-19032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Altered articles of association-16032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-02112019_signed
Evidence of cessation;-01112019
Notice of resignation;-01112019
Optional Attachment-(5)-09082019
Optional Attachment-(3)-09082019
Optional Attachment-(4)-09082019
Optional Attachment-(2)-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Evidence of cessation;-17042019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed