Company Information

CIN
Status
Date of Incorporation
04 May 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tanushree Gupta
Tanushree Gupta
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 3 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Beneficial Owner
almost 26 years ago
Sonia Gupta
Sonia Gupta
Director/Designated Partner
almost 26 years ago

Charges

0
29 March 2008
Indian Overseas Bank
12 Crore
05 April 2008
Indian Overseas Bank
12 Crore
05 April 2008
Indian Overseas Bank
0
29 March 2008
Indian Overseas Bank
0
05 April 2008
Indian Overseas Bank
0
29 March 2008
Indian Overseas Bank
0
05 April 2008
Indian Overseas Bank
0
29 March 2008
Indian Overseas Bank
0
05 April 2008
Indian Overseas Bank
0
29 March 2008
Indian Overseas Bank
0
05 April 2008
Indian Overseas Bank
0
29 March 2008
Indian Overseas Bank
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-09062020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form MGT-7-16032018_signed
Form AOC-4-15032018_signed
Directors report as per section 134(3)-14032018
Optional Attachment-(1)-14032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-13032018
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed