Company Information

CIN
Status
Date of Incorporation
07 February 2006
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
20 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anjali Gupta
Anjali Gupta
Director/Designated Partner
almost 2 years ago
Ajit Kumar Gupta
Ajit Kumar Gupta
Director/Designated Partner
about 19 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
about 19 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-11072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form INC-22-31102018_signed
Copies of the utility bills as mentioned above (not older than two months)-31102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102018
Copy of board resolution authorizing giving of notice-31102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-25102017