Company Information
CIN
Status
Date of Incorporation
10 February 2006
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
17,430,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Balbir Singh Chauhan
Director/Designated Partner
over 10 years ago
over 10 years ago
Ashok Kumar Jain
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Rakesh Gupta
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Urmila Devi Jain
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Ashok Kumar
Director
almost 14 years ago
almost 14 years ago
Pursottam Das Gupta
Director
almost 19 years ago
almost 19 years ago
Alok Kumar Gupta
Director
almost 19 years ago
almost 19 years ago
Jugal Kishore Gupta
Director
almost 19 years ago
almost 19 years ago
Anil Kumar Gupta
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 37] Buiiding Constructions, Repair. Installation Service Including Builders And Developer, Land
Developments. Propert Development. Construction Of Civil Interior, Repairs And Civil Works
Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate Services, Financial Affairs, Monetary Affairs, Included In Class 36
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-19032020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form INC-22-11102018_signed
Copies of the utility bills as mentioned above (not older than two months)-11102018
Copy of board resolution authorizing giving of notice-11102018
Optional Attachment-(1)-11102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form AOC-4-27112017_signed
Form MGT-7-22112016_signed