Company Information

CIN
Status
Date of Incorporation
25 February 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
18 August 2023
Paid Up Capital
30,950,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Jain
Anil Jain
Director/Designated Partner
over 1 year ago
Ankur Jain
Ankur Jain
Director/Designated Partner
almost 19 years ago
Kashi Nath Shukla
Kashi Nath Shukla
Director
almost 21 years ago

Past Directors

Bir Singh
Bir Singh
Additional Director
about 14 years ago
Prem Kumar
Prem Kumar
Additional Director
almost 15 years ago
Reenaa Jain
Reenaa Jain
Director
almost 18 years ago

Charges

0
25 September 2009
Axis Bank Limited
20 Crore
14 September 2005
Punjab National Bank
25 Lak
30 June 2006
Pnb Housing Finance Limited
16 Crore
13 October 2007
Punjab & Sind Bank
30 Crore
28 May 2008
Punjab & Sind Bank
20 Crore
13 October 2007
Punjab & Sind Bank
10 Crore
15 October 2007
Punjab & Sind Bank
50 Crore
28 May 2008
Punjab & Sind Bank
10 Crore
31 March 2006
Oriental Bank Of Commerce Limited
2 Crore
04 August 2007
Central Bank Of India
4 Crore
14 September 2005
Punjab National Bank
0
30 June 2006
Pnb Housing Finance Limited
0
04 August 2007
Central Bank Of India
0
13 October 2007
Punjab & Sind Bank
0
31 March 2006
Oriental Bank Of Commerce Limited
0
15 October 2007
Punjab & Sind Bank
0
28 May 2008
Punjab & Sind Bank
0
28 May 2008
Punjab & Sind Bank
0
25 September 2009
Axis Bank Limited
0
13 October 2007
Punjab & Sind Bank
0
14 September 2005
Punjab National Bank
0
30 June 2006
Pnb Housing Finance Limited
0
04 August 2007
Central Bank Of India
0
13 October 2007
Punjab & Sind Bank
0
31 March 2006
Oriental Bank Of Commerce Limited
0
15 October 2007
Punjab & Sind Bank
0
28 May 2008
Punjab & Sind Bank
0
28 May 2008
Punjab & Sind Bank
0
25 September 2009
Axis Bank Limited
0
13 October 2007
Punjab & Sind Bank
0

Documents

Form DPT-3-23032021-signed
Auditor?s certificate-29122020
Form DPT-3-11092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form ADT-1-16032019_signed
Copy of resolution passed by the company-16032019
Copy of written consent given by auditor-16032019
Copy of the intimation sent by company-16032019
Form INVESTOR COMPLAINT-31122018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-3-16052018-signed
Form ADT-1-11052018_signed
Copy of written consent given by auditor-10052018
Copy of resolution passed by the company-10052018
Optional Attachment-(1)-30042018
Resignation letter-30042018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-20112017