Company Information

CIN
Status
Date of Incorporation
30 August 2004
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
100,000
Authorised Capital
125,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumeet Jindal
Sumeet Jindal
Director/Designated Partner
over 10 years ago
Abhishek Jindal
Abhishek Jindal
Director/Designated Partner
over 10 years ago
Ramsaran Jindal
Ramsaran Jindal
Director/Designated Partner
over 14 years ago

Past Directors

Anita Jindal
Anita Jindal
Director
over 14 years ago
Jaideep Oberai
Jaideep Oberai
Director
over 20 years ago
Shilpi Kumar Sarna
Shilpi Kumar Sarna
Director
over 20 years ago

Documents

Form DPT-3-17122020_signed
Form DPT-3-23102020-signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-30062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Declaration by first director-08062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-25112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of written consent given by auditor-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed