Company Information

CIN
Status
Date of Incorporation
26 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvind Kumar Jain
Arvind Kumar Jain
Director/Designated Partner
over 1 year ago
Shashank Pathak
Shashank Pathak
Director/Designated Partner
almost 3 years ago
Ankit Pathak
Ankit Pathak
Director/Designated Partner
over 6 years ago
Anil Mithas
Anil Mithas
Director
over 12 years ago
Rajul Modi
Rajul Modi
Director
almost 20 years ago
Lalit Modi
Lalit Modi
Director
almost 20 years ago

Past Directors

Tarun Deep Singh
Tarun Deep Singh
Director
over 10 years ago
Abhishek Shukla
Abhishek Shukla
Director
over 11 years ago
Shobha Tiwari
Shobha Tiwari
Additional Director
almost 14 years ago

Documents

Form ADT-1-09122020_signed
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
Form AOC-4-05122020_signed
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Form ADT-1-17022020_signed
Copy of resolution passed by the company-17022020
Copy of written consent given by auditor-17022020
Copy of the intimation sent by company-17022020
Form DIR-12-24112019_signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-24072019
List of share holders, debenture holders;-24072019
Optional Attachment-(1)-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Form MGT-7-24072019_signed
Form AOC-4-24072019_signed
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Optional Attachment-(1)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Notice of resignation filed with the company-03042018
Form DIR-11-03042018_signed
Acknowledgement received from company-03042018
Proof of dispatch-03042018