Company Information

CIN
Status
Date of Incorporation
02 September 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
37,357,200
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Banmayuri Dutta
Banmayuri Dutta
Director/Designated Partner
about 12 years ago
Swapnshree Dutta
Swapnshree Dutta
Director/Designated Partner
over 19 years ago

Past Directors

Ronisha Dutta
Ronisha Dutta
Director
over 11 years ago
Laxmi Narayan Sogani
Laxmi Narayan Sogani
Director
over 11 years ago
Atma Choudhury .
Atma Choudhury .
Director
over 19 years ago

Charges

0
26 March 2013
Bank Of Baroda
3 Crore
26 March 2013
Bank Of Baroda
0
26 March 2013
Bank Of Baroda
0
26 March 2013
Bank Of Baroda
0

Documents

Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Copy of the intimation sent by company-23112019
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
Notice of resignation;-13022019
Evidence of cessation;-13022019
Form DIR-12-13022019_signed
Form CHG-4-19012019_signed
Letter of the charge holder stating that the amount has been satisfied-04012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190104
Form DIR-12-14082018_signed
Notice of resignation;-13082018
Evidence of cessation;-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022018
Directors report as per section 134(3)-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
List of share holders, debenture holders;-21022018