Company Information

CIN
Status
Date of Incorporation
23 May 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
327,800
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chand Rani Gupta
Chand Rani Gupta
Director/Designated Partner
over 1 year ago
Narender Kumar Gupta
Narender Kumar Gupta
Director/Designated Partner
over 23 years ago
Neeraj Gupta
Neeraj Gupta
Director
over 34 years ago

Past Directors

Nitin Gupta
Nitin Gupta
Director
about 8 years ago

Charges

2 Crore
24 February 2010
Uco Bank
83 Lak
26 May 2006
Icici Bank Ltd.
1 Crore
24 February 2010
Uco Bank
75 Lak
24 February 2010
Uco Bank
75 Lak
02 June 2020
Uco Bank
15 Lak
24 February 2010
Others
0
02 June 2020
Uco Bank
0
24 February 2010
Uco Bank
0
24 February 2010
Uco Bank
0
26 May 2006
Icici Bank Ltd.
0
24 February 2010
Others
0
02 June 2020
Uco Bank
0
24 February 2010
Uco Bank
0
24 February 2010
Uco Bank
0
26 May 2006
Icici Bank Ltd.
0

Documents

Form DPT-3-24122020_signed
Notice of resignation;-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Form DPT-3-06112020-signed
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(3)-29062020
Optional Attachment-(2)-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Letter of the charge holder stating that the amount has been satisfied-01102019
Form CHG-4-01102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
Optional Attachment-(1)-16092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Form DPT-3-18072019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form AOC-4-19122017_signed