Company Information

CIN
Status
Date of Incorporation
09 November 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
30 September 2023
Paid Up Capital
1,030,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Jain
Sarita Jain
Director/Designated Partner
over 1 year ago
Anand Jain .
Anand Jain .
Director/Designated Partner
over 16 years ago

Past Directors

Diksha Bansal
Diksha Bansal
Director
about 19 years ago
Inder Jit Bansal
Inder Jit Bansal
Director
about 19 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-29102019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-26102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-19022019_signed
Copy of Board or Shareholders? resolution-14022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022019
Form SH-7-02122018-signed
Copy of the resolution for alteration of capital;-27112018
Altered memorandum of assciation;-27112018
Form MGT-7-08112018_signed
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-20122017_signed
Form ADT-3-07122017-signed
Form ADT-1-03122017_signed
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-30112017
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017