Company Information

CIN
Status
Date of Incorporation
09 August 1995
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
2,701,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivani Vinit Gupta
Shivani Vinit Gupta
Director/Designated Partner
almost 2 years ago
Vinit Gupta
Vinit Gupta
Director/Designated Partner
about 22 years ago

Past Directors

Pushpa Gupta
Pushpa Gupta
Director
about 22 years ago
Surya Kumar Gupta
Surya Kumar Gupta
Director
about 22 years ago
Virendra Kumar Garg
Virendra Kumar Garg
Director
about 22 years ago

Charges

0
25 January 2011
Bajaj Finance Limited
10 Lak
19 July 2010
Bajaj Auto Finance Ltd
32 Lak
12 June 2010
Bajaj Auto Finance Ltd
16 Lak
16 July 2010
Punjab National Bank
4 Crore
27 June 2007
Dena Bank
1 Crore
27 June 2007
Dena Bank
0
25 January 2011
Bajaj Finance Limited
0
16 July 2010
Punjab National Bank
0
19 July 2010
Bajaj Auto Finance Ltd
0
12 June 2010
Bajaj Auto Finance Ltd
0
27 June 2007
Dena Bank
0
25 January 2011
Bajaj Finance Limited
0
16 July 2010
Punjab National Bank
0
19 July 2010
Bajaj Auto Finance Ltd
0
12 June 2010
Bajaj Auto Finance Ltd
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-23092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102019
Supplementary or Test audit report under section 143-11102019
Form AOC - 4 CFS-11102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Auditor?s certificate-01072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112018
List of share holders, debenture holders;-17112018
Supplementary or Test audit report under section 143-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC - 4 CFS-17112018_signed
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form CHG-4-19012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180119
Letter of the charge holder stating that the amount has been satisfied-18012018
Form AOC - 4 CFS-02122017_signed
Form AOC-4-25112017_signed