Company Information

CIN
Status
Date of Incorporation
21 January 2003
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

Anil Jain
Anil Jain
Director/Designated Partner
over 1 year ago
Ankur Jain
Ankur Jain
Director/Designated Partner
over 7 years ago
Ravindra Singh Kasana
Ravindra Singh Kasana
Director/Designated Partner
almost 22 years ago
Niti Jain
Niti Jain
Director
almost 22 years ago

Past Directors

Bir Singh
Bir Singh
Director
over 7 years ago
Prem Kumar
Prem Kumar
Director
over 18 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Optional Attachment-(1)-25092019
Copy of the intimation sent by company-25092019
Optional Attachment-(2)-25092019
Form ADT-3-21092019_signed
Resignation letter-21092019
Form ADT-1-16032019_signed
Copy of resolution passed by the company-14032019
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-3-16052018-signed
Form ADT-1-11052018_signed
Copy of resolution passed by the company-10052018
Copy of written consent given by auditor-10052018
Optional Attachment-(1)-30042018