Company Information

CIN
Status
Date of Incorporation
07 November 2001
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
26 August 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alka Nath
Alka Nath
Director/Designated Partner
over 1 year ago
Nakul Nath
Nakul Nath
Director/Designated Partner
almost 20 years ago
Jaspal Sawhney Singh
Jaspal Sawhney Singh
Director
about 20 years ago
Anil Chanana
Anil Chanana
Director
about 20 years ago

Charges

0
19 November 2004
Shaka Estate & Finance Private Ltd
80 Lak
19 November 2004
Shaka Estate & Finance Private Ltd
0
19 November 2004
Shaka Estate & Finance Private Ltd
0
19 November 2004
Shaka Estate & Finance Private Ltd
0

Documents

Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
List of share holders, debenture holders;-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Form AOC-4-07102019_signed
Form MGT-7-07102019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Optional Attachment-(1)-30092019
Copy of written consent given by auditor-30092019
Evidence of cessation;-27082019
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Optional Attachment-(2)-26082019
Optional Attachment-(3)-26082019
Optional Attachment-(1)-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Interest in other entities;-26082019
Form DIR-12-26082019_signed
Notice of resignation;-01082019
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Optional Attachment-(2)-30072019