Company Information

CIN
Status
Date of Incorporation
14 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchi Gupta
Ruchi Gupta
Director/Designated Partner
about 16 years ago
Payal Gupta
Payal Gupta
Director/Designated Partner
about 16 years ago

Past Directors

Yogesh Kumar Gupta
Yogesh Kumar Gupta
Director
over 18 years ago
Nirmal Kumar Gupta
Nirmal Kumar Gupta
Director
over 18 years ago

Charges

4 Crore
12 April 2012
Standard Chartered Bank
1 Crore
18 February 2011
Idbi Bank Limited
2 Crore
16 February 2009
Indian Overseas Bank
60 Lak
12 April 2012
Standard Chartered Bank
0
16 February 2009
Indian Overseas Bank
0
18 February 2011
Idbi Bank Limited
0
12 April 2012
Standard Chartered Bank
0
16 February 2009
Indian Overseas Bank
0
18 February 2011
Idbi Bank Limited
0
12 April 2012
Standard Chartered Bank
0
16 February 2009
Indian Overseas Bank
0
18 February 2011
Idbi Bank Limited
0

Documents

Form ADT-1-28092020_signed
Form ADT-1-28092020_signed
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form DPT-3-09092020-signed
Form ADT-3-29082020_signed
Resignation letter-29082020
Form AOC-4-17082020_signed
List of share holders, debenture holders;-14082020
Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Form MGT-7-14082020_signed
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed