Company Information
CIN
Status
Date of Incorporation
12 May 2003
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
22 September 2023
Paid Up Capital
24,450,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dinesh Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Naresh Kumar Jain
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Anu Jain
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair & Installation Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
06 August 2014
Housing Development Finance Corporation Limited
50 Crore
06 March 2006
Punjab And Sind Bank
10 Crore
06 August 2014
Housing Development Finance Corporation Limited
0
06 March 2006
Punjab And Sind Bank
0
06 August 2014
Housing Development Finance Corporation Limited
0
06 March 2006
Punjab And Sind Bank
0
06 August 2014
Housing Development Finance Corporation Limited
0
06 March 2006
Punjab And Sind Bank
0
Documents
Form DPT-3-23022021-signed
Form AOC - 4 CFS-25122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Supplementary or Test audit report under section 143-24122019
Form ADT-1-19122019_signed
Supplementary or Test audit report under section 143-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122019
Form AOC - 4 CFS-18122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Supplementary or Test audit report under section 143-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Form AOC - 4 CFS-12122019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-27062019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042019
Statement of Subsidiaries as per section 129 - Form AOC-1-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
