Company Information

CIN
Status
Date of Incorporation
16 December 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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Chand Jain
Dinesh Chand Jain
Director/Designated Partner
almost 2 years ago
Arun Misra
Arun Misra
Director/Designated Partner
about 3 years ago
Sanjeev Dhingra
Sanjeev Dhingra
Director
about 19 years ago
Virendra Dhingra
Virendra Dhingra
Director
about 19 years ago

Past Directors

Lata Jain
Lata Jain
Whole Time Director
about 12 years ago

Charges

0
08 November 2010
State Bank Of India
11 Crore
07 July 2011
State Bank Of India
42 Crore
07 July 2011
State Bank Of India
0
08 November 2010
State Bank Of India
0
07 July 2011
State Bank Of India
0
08 November 2010
State Bank Of India
0
07 July 2011
State Bank Of India
0
08 November 2010
State Bank Of India
0

Documents

Form DPT-3-31122020
Form DPT-3-30122020
Auditor?s certificate-30122020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26082019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form AOC-4-22112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed