Company Information

CIN
Status
Date of Incorporation
13 March 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 499/-

Directors

Anil Jain
Anil Jain
Director/Designated Partner
over 1 year ago
Ankur Jain
Ankur Jain
Director/Designated Partner
over 7 years ago
Kashi Nath Shukla
Kashi Nath Shukla
Director
over 18 years ago

Past Directors

Bir Singh
Bir Singh
Additional Director
about 14 years ago
Reenaa Jain
Reenaa Jain
Director
almost 18 years ago

Charges

0
13 October 2007
Punjab & Sind Bank
50 Crore
15 October 2007
Punjab & Sind Bank
50 Crore
15 October 2007
Punjab & Sind Bank
0
13 October 2007
Punjab & Sind Bank
0
15 October 2007
Punjab & Sind Bank
0
13 October 2007
Punjab & Sind Bank
0
15 October 2007
Punjab & Sind Bank
0
13 October 2007
Punjab & Sind Bank
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Form ADT-3-21092019_signed
Resignation letter-21092019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
Copy of the intimation sent by company-14032019
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_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