Company Information

CIN
Status
Date of Incorporation
08 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
125,800
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudip Ghosh
Sudip Ghosh
Director/Designated Partner
about 3 years ago
Umesh Singh
Umesh Singh
Director/Designated Partner
about 3 years ago
Birju Sonkar
Birju Sonkar
Director
almost 12 years ago

Past Directors

Guru Pada Adhikary
Guru Pada Adhikary
Director
over 7 years ago
Prithwish Das
Prithwish Das
Director
over 12 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 12 years ago
Neeraj Kedia
Neeraj Kedia
Director
over 12 years ago
Vishal Sharma
Vishal Sharma
Director
over 12 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-01122019_signed
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Interest in other entities;-22092017
Form DIR-12-22092017_signed
Form DIR-11-22092017_signed
Evidence of cessation;-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
Acknowledgement received from company-22092017
Letter of appointment;-22092017
Notice of resignation filed with the company-22092017
Proof of dispatch-22092017
Notice of resignation;-22092017
Form PAS-3-12082017_signed
Copy of Board or Shareholders? resolution-09082017
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.-09082017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed