Company Information

CIN
Status
Date of Incorporation
30 January 2006
Listing Status
Unlisted
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reena Jain
Reena Jain
Director
about 10 years ago
Sandeep Goyal
Sandeep Goyal
Director
almost 19 years ago
Alind Kumar Garg
Alind Kumar Garg
Director
almost 19 years ago

Past Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director
about 10 years ago
Shivani Goyal
Shivani Goyal
Director
about 10 years ago
Neena Garg
Neena Garg
Director
about 10 years ago
Pratik Garg
Pratik Garg
Additional Director
over 13 years ago
Parag Garg
Parag Garg
Additional Director
over 13 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
almost 19 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Optional Attachment-(1)-28112019
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-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
Notice of resignation;-29082019
Evidence of cessation;-29082019
Form DIR-12-29082019_signed
Form PAS-3-14082019_signed
Optional Attachment-(1)-14082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082019
Copy of Board or Shareholders? resolution-14082019
Form SH-7-24072019-signed
Optional Attachment-(2)-12072019
Optional Attachment-(1)-12072019
Altered memorandum of assciation;-12072019
Copy of the resolution for alteration of capital;-12072019
Form ADT-1-06062019_signed
-06062019
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Secretarial Audit Report-04122018