Company Information

CIN
Status
Date of Incorporation
28 October 2002
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nutan Jain
Nutan Jain
Director/Designated Partner
over 1 year ago
Pranav Jain
Pranav Jain
Director/Designated Partner
over 1 year ago
Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director/Designated Partner
over 1 year ago
Surya Mani Pandey
Surya Mani Pandey
Director/Designated Partner
almost 2 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
over 10 years ago
Atul Jain
Atul Jain
Director
over 17 years ago

Past Directors

Raj Kumar Jain
Raj Kumar Jain
Additional Director
over 6 years ago
Sandeep Arora
Sandeep Arora
Additional Director
almost 7 years ago
Abhishek Verma
Abhishek Verma
Director
over 7 years ago
Tej Pal Chauhan
Tej Pal Chauhan
Additional Director
over 17 years ago
Ved Prakash
Ved Prakash
Director
about 22 years ago

Documents

Form MGT-7-08012021_signed
Form AOC-4-07012021_signed
Form ADT-1-03012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form ADT-1-07122020_signed
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Form ADT-1-08102020_signed
Optional Attachment-(1)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form AOC-4-07102020_signed
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-3-23102019_signed
Resignation letter-22102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed