Company Information

CIN
Status
Date of Incorporation
14 October 2005
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
150,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineeta Gupta
Vineeta Gupta
Director/Designated Partner
almost 2 years ago
Rachna Agrawal
Rachna Agrawal
Director/Designated Partner
almost 2 years ago
Sri Gopal Gupta
Sri Gopal Gupta
Director/Designated Partner
almost 2 years ago
Anubha Gupta
Anubha Gupta
Director/Designated Partner
almost 2 years ago
Manoj Gupta
Manoj Gupta
Director/Designated Partner
almost 2 years ago
Vipin Kumar Agrawal
Vipin Kumar Agrawal
Director/Designated Partner
over 3 years ago
Sharad Chaudhary
Sharad Chaudhary
Director/Designated Partner
over 6 years ago
Apoorv Gupta
Apoorv Gupta
Director/Designated Partner
over 8 years ago
Dinesh Chand Jain
Dinesh Chand Jain
Director
about 19 years ago

Past Directors

Roshan Agarwal
Roshan Agarwal
Director
almost 19 years ago

Charges

60 Crore
21 December 2018
Icici Bank Limited
30 Crore
21 December 2018
Saraswat Cooperative Bank Limited
30 Crore
08 June 2007
Bank Of India
15 Crore
29 July 2022
Others
0
05 March 2022
Others
0
21 December 2018
Others
0
21 December 2018
Others
0
08 June 2007
Bank Of India
0
29 July 2022
Others
0
05 March 2022
Others
0
21 December 2018
Others
0
21 December 2018
Others
0
08 June 2007
Bank Of India
0
29 July 2022
Others
0
05 March 2022
Others
0
21 December 2018
Others
0
21 December 2018
Others
0
08 June 2007
Bank Of India
0

Documents

Form DPT-3-12032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-03092020-signed
Form BEN - 2-20032020_signed
Declaration under section 90-19032020
Optional Attachment-(1)-19032020
Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Optional Attachment-(1)-04032020
Altered memorandum of association-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-08072019
Instrument(s) of creation or modification of charge;-27022019