Company Information

CIN
Status
Date of Incorporation
05 July 2005
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
104,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manan Gupta
Manan Gupta
Director/Designated Partner
over 1 year ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 19 years ago

Past Directors

Bijendra Kumar Gupta
Bijendra Kumar Gupta
Director
over 19 years ago
Anjali Gupta
Anjali Gupta
Director
over 19 years ago

Charges

9 Crore
19 March 2019
Hero Fincorp Limited
4 Crore
24 February 2017
Reliance Home Finance Limited
4 Crore
31 July 2020
Hero Fincorp Limited
89 Lak
14 February 2023
Yes Bank Limited
0
19 March 2019
Others
0
31 July 2020
Others
0
24 February 2017
Others
0
14 February 2023
Yes Bank Limited
0
19 March 2019
Others
0
31 July 2020
Others
0
24 February 2017
Others
0

Documents

Form DPT-3-12112020-signed
Form CHG-1-12102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
List of share holders, debenture holders;-05022020
Directors report as per section 134(3)-05022020
Form AOC-4-05022020_signed
Form MGT-7-05022020_signed
Form DPT-3-27072019
Form CHG-1-12062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Instrument(s) of creation or modification of charge;-17052019
Optional Attachment-(1)-17052019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Form DIR-12-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Optional Attachment-(2)-24042018
Evidence of cessation;-24042018
Form AOC-4-24042018_signed