Company Information

CIN
Status
Date of Incorporation
29 September 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
30 September 2023
Paid Up Capital
4,475,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Roopchand Jain
Roopchand Jain
Director/Designated Partner
almost 2 years ago
Rupali Jain
Rupali Jain
Director/Designated Partner
over 6 years ago
Pankaj Jain
Pankaj Jain
Director
over 15 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 19 years ago
Himanshu Agarwal
Himanshu Agarwal
Director
about 19 years ago

Past Directors

Naveen Jain
Naveen Jain
Additional Director
about 18 years ago
Shekhar Tyagi
Shekhar Tyagi
Director
about 19 years ago
Kamal Kant Jain
Kamal Kant Jain
Director
about 19 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-05072019
Form DPT-3-30062019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Form ADT-3-02042019_signed
Resignation letter-02042019
Optional Attachment-(1)-02042019
Form MGT-7-20122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Optional Attachment-(3)-28092018
Evidence of cessation;-28092018