Company Information
CIN
Status
Date of Incorporation
24 October 2005
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
30 September 2023
Paid Up Capital
5,333,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarita Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Purshottam Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
19 September 2013
Oriental Bank Of Commerce
13 Crore
05 October 2011
Indusind Bank Ltd.
10 Crore
28 October 2009
Oriental Bank Of Commerce
6 Crore
30 December 2021
Others
0
19 September 2013
Oriental Bank Of Commerce
0
05 October 2011
Indusind Bank Ltd.
0
28 October 2009
Oriental Bank Of Commerce
0
30 December 2021
Others
0
19 September 2013
Oriental Bank Of Commerce
0
05 October 2011
Indusind Bank Ltd.
0
28 October 2009
Oriental Bank Of Commerce
0
30 December 2021
Others
0
19 September 2013
Oriental Bank Of Commerce
0
05 October 2011
Indusind Bank Ltd.
0
28 October 2009
Oriental Bank Of Commerce
0
Documents
Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-17122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201217
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-20082019_signed
Declaration under section 90-16082019
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form CHG-4-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-24082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180824
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017