Company Information

CIN
Status
Date of Incorporation
07 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 December 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Gupta
Yogesh Gupta
Director/Designated Partner
about 1 year ago
Ranjan Gupta
Ranjan Gupta
Director/Designated Partner
over 17 years ago
Atul Bansal
Atul Bansal
Director/Designated Partner
over 17 years ago
Amit Gupta
Amit Gupta
Director
almost 19 years ago
Vijay Gupta
Vijay Gupta
Director
almost 19 years ago

Past Directors

Vijay Kumar Khurana
Vijay Kumar Khurana
Director
over 9 years ago
Vijay Kumar Grover
Vijay Kumar Grover
Director
over 17 years ago
Pankaj Dayal
Pankaj Dayal
Additional Director
over 17 years ago
Sona Bansal
Sona Bansal
Additional Director
over 17 years ago

Charges

24 Crore
19 June 2013
Alchemist Asset Reconstruction Company Limited
5 Crore
19 June 2013
Alchemist Asset Reconstruction Company Limited
18 Crore
19 June 2013
Others
0
19 June 2013
Others
0
19 June 2013
Others
0
19 June 2013
Others
0
19 June 2013
Others
0
19 June 2013
Others
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form AOC-4-09092019_signed
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Directors report as per section 134(3)-04092019
List of share holders, debenture holders;-04092019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form MGT-14-21082019_signed
Form ADT-1-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Copy of resolution passed by the company-21082019
Copy of written consent given by auditor-21082019
Copy of the intimation sent by company-21082019
Optional Attachment-(1)-18062019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Form DIR-11-17062019_signed
Proof of dispatch-15062019
Notice of resignation filed with the company-15062019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed