Company Information

CIN
Status
Date of Incorporation
10 August 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
300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ishwar Gupta
Ishwar Gupta
Director/Designated Partner
almost 2 years ago
Vikram Garg
Vikram Garg
Director/Designated Partner
almost 2 years ago
Arush Gupta
Arush Gupta
Director/Designated Partner
almost 2 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 18 years ago
Om Prakash Gupta
Om Prakash Gupta
Director/Designated Partner
over 18 years ago

Past Directors

Rekha Gupta
Rekha Gupta
Director
over 18 years ago

Documents

Form DPT-3-29122020-signed
Form AOC-5-12112020-signed
Copy of board resolution-10112020
Form MGT-14-12102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201012
Form MGT-7-11102020_signed
Form AOC-4-11102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
List of share holders, debenture holders;-10102020
Optional Attachment-(1)-10102020
Altered memorandum of association-10102020
Directors report as per section 134(3)-10102020
Form INC-22-22082020
Optional Attachment-(1)-22082020
Copies of the utility bills as mentioned above (not older than two months)-22082020
Copy of board resolution authorizing giving of notice-22082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020
Form DPT-3-20082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
List of share holders, debenture holders;-15122018