Company Information

CIN
Status
Date of Incorporation
18 November 2003
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
165,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Gupta Chandra
Ramesh Gupta Chandra
Director/Designated Partner
over 1 year ago
Harshit Gupta
Harshit Gupta
Director/Designated Partner
over 3 years ago
Vimla Gupta
Vimla Gupta
Director/Designated Partner
over 11 years ago
Deepika Gupta
Deepika Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Nasir Khan
Nasir Khan
Director
almost 19 years ago
Harsh Wadhwa
Harsh Wadhwa
Director
over 19 years ago
Rajeev Lochan Gupta
Rajeev Lochan Gupta
Director
about 21 years ago
Ashwani Kumar Singh
Ashwani Kumar Singh
Director
about 21 years ago

Documents

Form DPT-3-24022021-signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Auditor?s certificate-28092020
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form DPT-3-13062019
Auditor?s certificate-13062019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017