Company Information
CIN
Status
Date of Incorporation
25 May 2005
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
29 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anju Jindal
Director
over 1 year ago
over 1 year ago
Yaman Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Hari Om Jindal
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-19022021-signed
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-29062019
Form ADT-1-13052019_signed
Copy of resolution passed by the company-13052019
Copy of the intimation sent by company-13052019
Copy of written consent given by auditor-13052019
Form ADT-3-08052019_signed
Resignation letter-08052019
Form AOC-4-01102018_signed
Directors report as per section 134(3)-29092018