Company Information

CIN
Status
Date of Incorporation
02 August 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 December 2020
Paid Up Capital
488,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pallavi Jain
Pallavi Jain
Director/Designated Partner
almost 10 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 28 years ago
Renu Jain
Renu Jain
Director/Designated Partner
over 28 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form MGT-7-10082017_signed
Form AOC-4-10082017_signed
Directors report as per section 134(3)-05082017
List of share holders, debenture holders;-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Form AOC-5-20072017-signed
Copy of board resolution-17072017
Form AOC-4-16092016
Optional Attachment-(1)-16092016
Optional Attachment-(2)-16092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Directors report as per section 134(3)-16092016
Form MGT-7-17092016_signed