Company Information

CIN
Status
Date of Incorporation
25 November 2003
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
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yash Gupta
Yash Gupta
Director/Designated Partner
over 1 year ago
Pallavi Gupta
Pallavi Gupta
Director/Designated Partner
almost 2 years ago
Meenakshi Gupta
Meenakshi Gupta
Director/Designated Partner
over 7 years ago
Aditya Gupta
Aditya Gupta
Director
over 21 years ago

Past Directors

Ashish Gupta
Ashish Gupta
Director
over 21 years ago

Documents

Form DPT-3-17032021-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-24112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-16072019
Form DPT-3-15062019
Form INC-22-02032019_signed
Optional Attachment-(1)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Copy of board resolution authorizing giving of notice-28022019
Form ADT-1-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Copy of the intimation sent by company-16122018
Copy of resolution passed by the company-16122018
List of share holders, debenture holders;-16122018
Copy of written consent given by auditor-16122018
Directors report as per section 134(3)-16122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Form DIR-12-16042018_signed
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Form ADT-1-11012018_signed