Company Information

CIN
Status
Date of Incorporation
04 December 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,234,770
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Gupta
Rohit Gupta
Director/Designated Partner
over 1 year ago
Ishan Gupta
Ishan Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Pooja Gupta
Pooja Gupta
Additional Director
about 5 years ago
Kavita Gupta
Kavita Gupta
Director
over 19 years ago

Charges

4 Crore
05 March 2018
Kotak Mahindra Bank Limited
4 Crore
05 March 2018
Others
0
05 March 2018
Others
0
05 March 2018
Others
0

Documents

Form PAS-3-08092020_signed
Copy of Board or Shareholders? resolution-08092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092020
Notice of resignation;-31082020
Form DIR-12-31082020_signed
Evidence of cessation;-31082020
Interest in other entities;-29082020
Optional Attachment-(1)-29082020
Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form ADT-1-24112019_signed
Notice of resignation;-22112019
Form DIR-12-22112019_signed
Evidence of cessation;-22112019
Interest in other entities;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(2)-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Copy of the intimation sent by company-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form PAS-3-02052019_signed
Copy of Board or Shareholders? resolution-01052019