Company Information

CIN
Status
Date of Incorporation
22 December 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,200
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anasuya Gupta
Anasuya Gupta
Director/Designated Partner
almost 2 years ago
Ajoy Kumar Ghosh
Ajoy Kumar Ghosh
Director/Designated Partner
over 10 years ago
Abhiroop Gupta
Abhiroop Gupta
Director
over 13 years ago

Past Directors

Ashmita Gupta
Ashmita Gupta
Director
over 13 years ago
Abhoy Charan Sengupta
Abhoy Charan Sengupta
Director
about 17 years ago
Shyama Prasad Banerjee
Shyama Prasad Banerjee
Director
almost 18 years ago

Documents

Form STK-2-11122019-signed
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
-28112018
Optional Attachment-(1)-22112018
-22112018
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-201115.OCT
Form AOC-4-131115.OCT
FormSchV-160215 for the FY ending on-310314.OCT
-271114.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form DIR-12-261114.OCT
Letter of Appointment-251114.PDF
Form DIR-11-151014.OCT
Form MGT-14-091014.OCT