Company Information

CIN
Status
Date of Incorporation
08 July 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
1,087,800
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sourav Ganguly
Sourav Ganguly
Director/Designated Partner
about 2 years ago
Hem Parkash Sharma
Hem Parkash Sharma
Director/Designated Partner
about 14 years ago

Past Directors

Shyam Singh
Shyam Singh
Additional Director
almost 7 years ago
Deepak Yadav
Deepak Yadav
Additional Director
almost 7 years ago
Mukesh Kumar
Mukesh Kumar
Director
about 14 years ago
Deepak Jain
Deepak Jain
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-26062019
Form DIR-12-28042019_signed
Interest in other entities;-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
-12042019
Copy of resolution passed by the company-12042019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Notice of resignation;-06122018
Form DIR-12-06122018_signed
Evidence of cessation;-06122018
Form AOC-4-06072018_signed
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018