Company Information

CIN
Status
Date of Incorporation
23 December 2004
Listing Status
Unlisted
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 8 years ago
Archit Jain
Archit Jain
Director
over 9 years ago
Mamta Jain
Mamta Jain
Alternate Director
over 12 years ago
Prateek Sawhney
Prateek Sawhney
Director
about 20 years ago
Vivek Bahl
Vivek Bahl
Director
about 20 years ago
Sanjay Jain
Sanjay Jain
Director
about 20 years ago
Pankaj Jain
Pankaj Jain
Director
about 20 years ago

Documents

Form DIR-12-01102018_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Optional Attachment-(1)-26092018
Form DIR-12-12012018_signed
Notice of resignation filed with the company-12012018
Proof of dispatch-12012018
Evidence of cessation;-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Acknowledgement received from company-12012018
Notice of resignation;-12012018
Letter of appointment;-12012018
Form DIR-11-12012018_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-5-04012017-signed
Copy of board resolution-30122016
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed
Form DIR-12-08092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072016