Company Information

CIN
Status
Date of Incorporation
20 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

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

Charges

119 Crore
27 May 2019
Kotak Mahindra Bank Limited
87 Crore
03 July 2012
Hdfc Bank Limited
23 Crore
22 March 2012
State Bank Of Mysore
14 Crore
11 February 2021
Kotak Mahindra Bank Limited
7 Crore
18 March 2023
Yes Bank Limited
0
27 May 2019
Others
0
11 February 2021
Others
0
22 March 2012
State Bank Of Mysore
0
03 July 2012
Hdfc Bank Limited
0
18 March 2023
Yes Bank Limited
0
27 May 2019
Others
0
11 February 2021
Others
0
22 March 2012
State Bank Of Mysore
0
03 July 2012
Hdfc Bank Limited
0
18 March 2023
Yes Bank Limited
0
27 May 2019
Others
0
11 February 2021
Others
0
22 March 2012
State Bank Of Mysore
0
03 July 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-30012021-signed
Form DPT-3-23122020-signed
Optional Attachment-(1)-21082020
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Optional Attachment-(1)-10022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
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-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(3)-19062019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
Optional Attachment-(1)-19062019
Optional Attachment-(2)-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019