Company Information

CIN
Status
Date of Incorporation
07 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
over 1 year ago
Anupama Mehra
Anupama Mehra
Director/Designated Partner
over 12 years ago
Parmod Garg
Parmod Garg
Director
about 14 years ago
Shweta Jain
Shweta Jain
Director
over 14 years ago

Past Directors

Puneet Thapar
Puneet Thapar
Additional Director
over 7 years ago
Harinder Pal Singh Thapar
Harinder Pal Singh Thapar
Additional Director
over 7 years ago
Kanika Mehra
Kanika Mehra
Director
over 12 years ago
Prem Lata Gupta
Prem Lata Gupta
Director
about 14 years ago

Documents

Form DPT-3-09032021-signed
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Form AOC-4-11092020_signed
Form DPT-3-14072020-signed
Form INC-22-03062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020
Copies of the utility bills as mentioned above (not older than two months)-03062020
Copy of board resolution authorizing giving of notice-03062020
Notice of resignation;-20032020
Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-10082019
Form MGT-7-10082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
Form AOC-4-09082019_signed
Form ADT-1-02082019_signed
Copy of resolution passed by the company-01082019
Copy of the intimation sent by company-01082019
Copy of written consent given by auditor-01082019
Form DPT-3-26062019
Copy of board resolution authorizing giving of notice-29112018
Optional Attachment-(1)-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018