Company Information

CIN
Status
Date of Incorporation
15 March 2007
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
28 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Devanshi Amit Gupta
Devanshi Amit Gupta
Director/Designated Partner
over 1 year ago
Shankar Sahani
Shankar Sahani
Director/Designated Partner
almost 2 years ago
Gaurav Gupta
Gaurav Gupta
Director
over 10 years ago
Ashish Gupta
Ashish Gupta
Director
almost 18 years ago
Amit Gupta
Amit Gupta
Director
almost 18 years ago

Past Directors

Nar Singh
Nar Singh
Additional Director
over 8 years ago
Satendra Pal Singh
Satendra Pal Singh
Additional Director
over 8 years ago
Ashok Kumar
Ashok Kumar
Director
over 10 years ago

Documents

Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020
Evidence of cessation;-06122020
Interest in other entities;-06122020
Notice of resignation;-06122020
Optional Attachment-(1)-06122020
Optional Attachment-(2)-06122020
Form DPT-3-17112020-signed
Form AOC-4-13012020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-24072019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-09102018_signed
Form DIR-12-28042018_signed
Optional Attachment-(1)-25042018
Notice of resignation;-25042018
Declaration by first director-25042018
Evidence of cessation;-25042018
Optional Attachment-(3)-25042018
Optional Attachment-(2)-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017