Company Information

CIN
Status
Date of Incorporation
10 June 1997
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
36,600,000
Authorised Capital
49,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
over 1 year ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
over 1 year ago
Ramesh Jain
Ramesh Jain
Director
over 27 years ago

Charges

0
03 March 2010
The Federal Bank Ltd.
4 Crore
02 March 2010
The Federal Bank Ltd.
4 Crore
02 March 2010
The Federal Bank Ltd.
0
03 March 2010
The Federal Bank Ltd.
0
02 March 2010
The Federal Bank Ltd.
0
03 March 2010
The Federal Bank Ltd.
0
02 March 2010
The Federal Bank Ltd.
0
03 March 2010
The Federal Bank Ltd.
0
02 March 2010
The Federal Bank Ltd.
0
03 March 2010
The Federal Bank Ltd.
0

Documents

Form DPT-3-20012021-signed
Form DPT-3-16112020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-06102019_signed
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form DPT-3-30062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form PAS-3-15052017_signed
Optional Attachment-(1)-15052017
Copy of Board or Shareholders? resolution-15052017
Complete record of private placement offers and acceptances in Form PAS-5.-15052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052017
Directors report as per section 134(3)-17122016
Form AOC-4-17122016_signed