Company Information

CIN
Status
Date of Incorporation
20 May 2004
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpana Gupta
Kalpana Gupta
Director/Designated Partner
about 1 year ago
Pallavi Gupta
Pallavi Gupta
Director/Designated Partner
almost 2 years ago
Aditya Gupta
Aditya Gupta
Director
over 20 years ago

Past Directors

Ashish Gupta
Ashish Gupta
Director
over 20 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-14-14122020_signed
Form ADT-1-14122020_signed
Copy of resolution passed by the company-08122020
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Form AOC-4-05102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form ADT-3-17092020_signed
Resignation letter-14092020
Form DPT-3-19082020-signed
Form DPT-3-26062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-14112016
Form AOC-4-26102016