Company Information

CIN
Status
Date of Incorporation
15 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
266,286,590
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gourawaram Sarvagna
Gourawaram Sarvagna
Director/Designated Partner
over 1 year ago
Lloyd Cagiten Mascarenhas
Lloyd Cagiten Mascarenhas
Director/Designated Partner
over 3 years ago
Pushkar Srivastava Nath
Pushkar Srivastava Nath
Director/Designated Partner
over 5 years ago
Atar Singh
Atar Singh
Director/Designated Partner
over 7 years ago
Adita Bhaskar
Adita Bhaskar
Director
over 18 years ago
Sanjay Bhaskar
Sanjay Bhaskar
Director
almost 20 years ago

Past Directors

Divya Bahl
Divya Bahl
Director
over 12 years ago
Ciccu Mukhopadhaya
Ciccu Mukhopadhaya
Additional Director
over 16 years ago

Charges

95 Lak
26 December 2014
Mukesh Desai
95 Lak
26 December 2014
Mukesh Desai
0
26 December 2014
Mukesh Desai
0

Documents

Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form AOC-5-06102020-signed
Copy of board resolution-21092020
Form DIR-12-08042020_signed
Form ADT-1-07042020_signed
Copy of resolution passed by the company-02042020
Copy of written consent given by auditor-02042020
Copy of the intimation sent by company-02042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042020
Notice of resignation;-02042020
Evidence of cessation;-02042020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-14-16092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Optional Attachment-(1)-14082019
Copy of resolution passed by the company-14082019
Form DPT-3-30062019
Form ADT-3-19062019_signed
Resignation letter-19062019
Form MGT-14-30052019-signed