Company Information

CIN
Status
Date of Incorporation
08 May 2006
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Jain
Anita Jain
Director/Designated Partner
about 8 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director/Designated Partner
about 8 years ago
Sudha Singh
Sudha Singh
Director
over 18 years ago
Suraj Pal Singh
Suraj Pal Singh
Director
over 18 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-01062019_signed
Form INC-22-01062019_signed
Form ADT-1-01062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of board resolution authorizing giving of notice-01062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-10012019
Optional Attachment-(1)-10012019
Form MGT-7-10012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-01012019
Form 20B-04012019_signed
Form 23AC-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form 23AC-02012019_signed