Company Information

CIN
Status
Date of Incorporation
18 September 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Jain
Pooja Jain
Director/Designated Partner
over 1 year ago
Manish Uppal
Manish Uppal
Director/Designated Partner
over 1 year ago
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director/Designated Partner
over 1 year ago
Usha Jain
Usha Jain
Director/Designated Partner
almost 2 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Bushan Kumar Uppal
Bushan Kumar Uppal
Director
over 9 years ago
Davinder Kumar Jain
Davinder Kumar Jain
Director
over 20 years ago

Charges

0
10 February 2005
The Jammu & Kashmir Bank Limited
40 Crore
10 February 2005
The Jammu & Kashmir Bank Limited
0
10 February 2005
The Jammu & Kashmir Bank Limited
0
10 February 2005
The Jammu & Kashmir Bank Limited
0

Documents

Form DIR-12-13092020_signed
Optional Attachment-(2)-12092020
Evidence of cessation;-12092020
Notice of resignation;-12092020
Interest in other entities;-11092020
Optional Attachment-(1)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-30062019
Form DPT-3-01072019
Form ADT-1-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-11062019
Optional Attachment-(1)-11062019
Copy of the intimation sent by company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
Form DIR-12-31052019_signed
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form MGT-7-05072017_signed