Company Information

CIN
Status
Date of Incorporation
08 June 1999
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
01 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adar Kumar Jain
Adar Kumar Jain
Director/Designated Partner
over 1 year ago
Kanchan Jain
Kanchan Jain
Director/Designated Partner
over 1 year ago
Nitin Jain
Nitin Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Ram Prashad Sharma
Ram Prashad Sharma
Director
over 11 years ago
Pradeep Kumar Aggarwal
Pradeep Kumar Aggarwal
Director
about 12 years ago
Niranjan Lal
Niranjan Lal
Additional Director
almost 25 years ago
Onkar Dass Jain
Onkar Dass Jain
Additional Director
almost 25 years ago
Devika Mehra
Devika Mehra
Director
over 25 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-24062019
Auditor?s certificate-24062019
Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
List of share holders, debenture holders;-01032019
Directors report as per section 134(3)-01032019
List of share holders, debenture holders;-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form MGT-7-25042017_signed