Company Information

CIN
Status
Date of Incorporation
24 June 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
476,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raadhika Gupta
Raadhika Gupta
Director/Designated Partner
over 1 year ago
Madhu Bala
Madhu Bala
Director/Designated Partner
almost 5 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 10 years ago

Documents

Form DIR-12-13022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Optional Attachment-(2)-29122020
Declaration by first director-29122020
Optional Attachment-(1)-29122020
Notice of resignation;-29122020
Proof of dispatch-11122020
Notice of resignation filed with the company-11122020
Acknowledgement received from company-11122020
Form DIR-11-11122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form INC-22-07052019_signed
Optional Attachment-(1)-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copy of board resolution authorizing giving of notice-07052019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of written consent given by auditor-12102018