Company Information

CIN
Status
Date of Incorporation
02 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,888,160
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Udit Jain
Udit Jain
Director/Designated Partner
about 2 years ago
Rakesh Jain
Rakesh Jain
Director/Designated Partner
about 2 years ago
Saurabh Agarwal
Saurabh Agarwal
Beneficial Owner
over 4 years ago

Past Directors

Vijay Javarilal Jain
Vijay Javarilal Jain
Director
over 11 years ago

Charges

10 Crore
19 April 2011
State Bank Of Mysore
4 Crore
14 July 2009
State Bank Of Mysore
1 Crore
14 July 2009
State Bank Of Mysore
14 Crore
14 July 2009
State Bank Of Mysore
3 Crore
14 July 2009
State Bank Of Mysore
85 Lak
07 September 2020
Hdfc Bank Limited
10 Crore
07 September 2020
Hdfc Bank Limited
0
14 July 2009
State Bank Of Mysore
0
19 April 2011
State Bank Of Mysore
0
14 July 2009
State Bank Of Mysore
0
14 July 2009
State Bank Of Mysore
0
14 July 2009
State Bank Of Mysore
0
07 September 2020
Hdfc Bank Limited
0
14 July 2009
State Bank Of Mysore
0
19 April 2011
State Bank Of Mysore
0
14 July 2009
State Bank Of Mysore
0
14 July 2009
State Bank Of Mysore
0
14 July 2009
State Bank Of Mysore
0
07 September 2020
Hdfc Bank Limited
0
14 July 2009
State Bank Of Mysore
0
19 April 2011
State Bank Of Mysore
0
14 July 2009
State Bank Of Mysore
0
14 July 2009
State Bank Of Mysore
0
14 July 2009
State Bank Of Mysore
0

Documents

Form DPT-3-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-11122020
Form CHG-4-11122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201211
Form DPT-3-07122020-signed
Form DPT-3-26112020-signed
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Optional Attachment-(2)-20102020
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
Form CHG-1-20102020
Form BEN - 2-01072020_signed
Declaration under section 90-01072020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed