Company Information

CIN
Status
Date of Incorporation
13 April 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Gupta
Alka Gupta
Director/Designated Partner
almost 2 years ago
Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
almost 2 years ago
Rishi Gupta
Rishi Gupta
Director/Designated Partner
about 3 years ago
Ranjan Gupta
Ranjan Gupta
Director/Designated Partner
over 20 years ago

Past Directors

Yogesh Gupta
Yogesh Gupta
Director
over 17 years ago

Charges

5 Crore
30 November 2015
Indusind Bank Ltd.
2 Crore
24 February 2015
Hdb Financial Services Limited
3 Crore
25 February 2014
Hdfc Bank Limited
7 Crore
03 March 2020
Aditya Birla Finance Limited
2 Crore
03 March 2020
Others
0
25 February 2014
Hdfc Bank Limited
0
24 February 2015
Hdb Financial Services Limited
0
30 November 2015
Indusind Bank Ltd.
0
03 March 2020
Others
0
25 February 2014
Hdfc Bank Limited
0
24 February 2015
Hdb Financial Services Limited
0
30 November 2015
Indusind Bank Ltd.
0

Documents

Form DPT-3-03072020-signed
Instrument(s) of creation or modification of charge;-17032020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Supplementary or Test audit report under section 143-13012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012020
Form AOC - 4 CFS-13012020
Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Statement of Subsidiaries as per section 129 - Form AOC-1-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Notice of resignation;-23052019
Evidence of cessation;-23052019
Form DIR-12-23052019_signed
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form AOC-5-30032019-signed