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 499/-
Directors
Alka Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhinav Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Rishi Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Ranjan Gupta
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Yogesh Gupta
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 37] " Building Construction, Repair, Installation Services".
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
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
