Company Information

CIN
Status
Date of Incorporation
24 February 2005
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Jain
Ashish Jain
Director/Designated Partner
over 1 year ago
Nutan Jain
Nutan Jain
Director/Designated Partner
over 1 year ago
Pranav Jain
Pranav Jain
Director/Designated Partner
over 1 year ago
Gautam Kumar Banswal
Gautam Kumar Banswal
Director/Designated Partner
over 1 year ago
Pawan Gupta
Pawan Gupta
Director
over 15 years ago

Past Directors

Sudhir Jain
Sudhir Jain
Additional Director
about 7 years ago
Ramesh Kaushal Kumar
Ramesh Kaushal Kumar
Director
over 10 years ago
Ashim Gandhi
Ashim Gandhi
Additional Director
over 11 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
Form MGT-7-05122020_signed
List of share holders, debenture holders;-03122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form DPT-3-12102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-17072019
List of share holders, debenture holders;-05122018
Notice of resignation;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Evidence of cessation;-05122018
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
Interest in other entities;-05122018
Form DIR-12-05122018_signed
Form MGT-7-05122018_signed
Form DIR-12-20102018_signed
Form AOC-4(XBRL)-20102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Form AOC-4(XBRL)-09052018_signed