Company Information

CIN
Status
Date of Incorporation
15 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,033,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Jain Kishore
Aditya Jain Kishore
Director/Designated Partner
almost 2 years ago
Mohammad Urooj Alam
Mohammad Urooj Alam
Director/Designated Partner
over 17 years ago
Sarah Quraishi
Sarah Quraishi
Director/Designated Partner
over 17 years ago
Kumud Jain
Kumud Jain
Director/Designated Partner
over 17 years ago

Past Directors

Hari Jain Kishore
Hari Jain Kishore
Director
over 19 years ago

Charges

0
07 October 2015
Standard Chartered Bank
15 Crore
18 November 2014
Vijaya Bank
8 Crore
03 October 2008
Vijaya Bank
30 Crore
07 October 2015
Standard Chartered Bank
0
03 October 2008
Vijaya Bank
0
18 November 2014
Vijaya Bank
0
07 October 2015
Standard Chartered Bank
0
03 October 2008
Vijaya Bank
0
18 November 2014
Vijaya Bank
0
07 October 2015
Standard Chartered Bank
0
03 October 2008
Vijaya Bank
0
18 November 2014
Vijaya Bank
0

Documents

Form DPT-3-31122020-signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-02072019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
-02052019
Copy of resolution passed by the company-02052019
Form ADT-3-26042019_signed
Resignation letter-26042019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form CHG-4-07032018_signed
Letter of the charge holder stating that the amount has been satisfied-07032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180307
Form AOC-4-06122017_signed