Company Information

CIN
Status
Date of Incorporation
21 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Basavaraj Bankapur
Abhishek Basavaraj Bankapur
Director/Designated Partner
almost 6 years ago
Ruia Bankapur
Ruia Bankapur
Director/Designated Partner
over 13 years ago
Mugdha Bankapur
Mugdha Bankapur
Director/Designated Partner
over 13 years ago
Basavaraj Ningappa Bankapur
Basavaraj Ningappa Bankapur
Director/Designated Partner
over 13 years ago

Charges

60 Lak
11 May 2022
Hdfc Bank Limited
60 Lak
11 May 2022
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(3)-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form MGT-7-281115.OCT
Form AOC-4-061115.OCT
Form ADT-1-081015.OCT
Form ADT-1-260715.OCT
Resignation Letter-290615.PDF