Company Information
CIN
Status
Date of Incorporation
12 August 1992
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
39,055,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ram Sarup Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jai Prakash Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Kasana
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dharam Chand Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Prateek Gupta
Director
over 6 years ago
over 6 years ago
Surinder Vasudeva
Whole Time Director
over 14 years ago
over 14 years ago
Dilip Bhagtani
Director
over 16 years ago
over 16 years ago
Vipul Gupta
Director
over 18 years ago
over 18 years ago
Rajesh Kumar Jain
Director
over 21 years ago
over 21 years ago
Vijay Kumar Gupta
Director
over 21 years ago
over 21 years ago
Charges
21 February 2008
Punjab National Bank
4 Crore
22 February 2008
Punjab National Bank
51 Crore
02 April 2005
Punjab National Bank
25 Crore
20 July 2004
State Bank Of Bikanew & Jaipur
1 Crore
21 February 2008
Others
0
22 February 2008
Punjab National Bank
0
20 July 2004
State Bank Of Bikanew & Jaipur
0
02 April 2005
Punjab National Bank
0
21 February 2008
Others
0
22 February 2008
Punjab National Bank
0
20 July 2004
State Bank Of Bikanew & Jaipur
0
02 April 2005
Punjab National Bank
0
21 February 2008
Others
0
22 February 2008
Punjab National Bank
0
20 July 2004
State Bank Of Bikanew & Jaipur
0
02 April 2005
Punjab National Bank
0
21 February 2008
Others
0
22 February 2008
Punjab National Bank
0
20 July 2004
State Bank Of Bikanew & Jaipur
0
02 April 2005
Punjab National Bank
0
Documents
Form DPT-3-25082020-signed
Form BEN - 2-09012020_signed
Declaration under section 90-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form CHG-1-24092019_signed
Instrument(s) of creation or modification of charge;-24092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190924
Form INC-22-27072019_signed
Copies of the utility bills as mentioned above (not older than two months)-27072019
Copy of board resolution authorizing giving of notice-27072019
Optional Attachment-(1)-27072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072019
Letter of the charge holder stating that the amount has been satisfied-11072019
Form CHG-4-11072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
Form DIR-12-09072019_signed
Optional Attachment-(4)-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Interest in other entities;-08072019
Optional Attachment-(3)-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Form DPT-3-27062019
Evidence of cessation;-19062019