Company Information

CIN
Status
Date of Incorporation
14 September 2004
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
5,850,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 1 year ago
Renu Gupta
Renu Gupta
Director/Designated Partner
over 1 year ago
Satya Soni Narayan
Satya Soni Narayan
Director
over 17 years ago
Umesh Sharma
Umesh Sharma
Director
over 18 years ago

Past Directors

Ram Gopal Soni
Ram Gopal Soni
Director
over 17 years ago

Registered Trademarks

Ambika Homes With Device Of... Ambika Propwell

[Class : 37] Providing Construction, Restructuring, Repair, Maintenance And Installation Services Related To Building Or Residential Complex For Sale Or Rental Or Any Other Purpose

Charges

0
31 January 2012
Hdb Financial Services Limited
1 Crore
02 February 2022
Axis Bank Limited
0
31 January 2012
Hdb Financial Services Limited
0
02 February 2022
Axis Bank Limited
0
31 January 2012
Hdb Financial Services Limited
0
02 February 2022
Axis Bank Limited
0
31 January 2012
Hdb Financial Services Limited
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-09122020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-02062019_signed
Copy of resolution passed by the company-02062019
Copy of written consent given by auditor-02062019
Copy of the intimation sent by company-02062019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed