Company Information

CIN
Status
Date of Incorporation
15 October 2004
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 2022
Paid Up Capital
80,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Jain
Manish Jain
Director/Designated Partner
almost 2 years ago
Sharad Jain
Sharad Jain
Director/Designated Partner
almost 2 years ago
Pankaj Bajaj
Pankaj Bajaj
Director/Designated Partner
almost 2 years ago
Harbinder Singh
Harbinder Singh
Director
about 4 years ago
Jasjeet Singh Malik
Jasjeet Singh Malik
Director
about 20 years ago
Sanjay Jain
Sanjay Jain
Director
about 20 years ago
Pankaj Jain
Pankaj Jain
Director
about 20 years ago

Past Directors

Mridul Dwivedi
Mridul Dwivedi
Additional Director
over 3 years ago
Krishan Kharbanda
Krishan Kharbanda
Director
over 6 years ago
Nikunj Daruka
Nikunj Daruka
Additional Director
over 7 years ago
Rajmilkh Singh Oberai
Rajmilkh Singh Oberai
Director
about 20 years ago

Charges

0
13 June 2014
Andhra Bank
12 Crore
13 June 2014
Andhra Bank
0
13 June 2014
Andhra Bank
0
13 June 2014
Andhra Bank
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-02032021-signed
Form MGT-7-09012021_signed
Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year of AGM-30122020
Approval letter for extension of AGM;-30122020
Form DPT-3-05112020-signed
Form DIR-12-27102020_signed
Notice of resignation;-17072020
Form DIR-12-17072020_signed
Interest in other entities;-17072020
Evidence of cessation;-17072020
Optional Attachment-(1)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-11072019
Form DIR-12-20062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form AOC-4(XBRL)-01112018_signed