Company Information
CIN
Status
Date of Incorporation
16 March 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,693,800
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kabir Mulchandani
Beneficial Owner
over 5 years ago
over 5 years ago
Shobha Naresh Wadhwani
Director/Designated Partner
over 12 years ago
over 12 years ago
Gaurav Bhargava
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Rajesh Gupta
Director
almost 13 years ago
almost 13 years ago
Jitendra Prasad Patra
Additional Director
about 15 years ago
about 15 years ago
Sachin Tyagi
Additional Director
about 15 years ago
about 15 years ago
Mahim Mittal
Director
almost 19 years ago
almost 19 years ago
Asit Mittal
Director
almost 19 years ago
almost 19 years ago
Charges
07 November 2009
Astha Studios Private Limited
25 Crore
06 May 2006
Lord Krishna Bank Ltd.
9 Crore
07 November 2009
Astha Studios Private Limited
0
06 May 2006
Lord Krishna Bank Ltd.
0
07 November 2009
Astha Studios Private Limited
0
06 May 2006
Lord Krishna Bank Ltd.
0
07 November 2009
Astha Studios Private Limited
0
06 May 2006
Lord Krishna Bank Ltd.
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-28042020-signed
Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-30082019
Form AOC-4-18062019-signed
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form INC-28-28052019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Directors report as per section 134(3)-28052019
Form INC-28-24052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15052019
Form ADT-1-20042019_signed