Company Information

CIN
Status
Date of Incorporation
04 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Gupta
Vikram Gupta
Director/Designated Partner
over 1 year ago
Reema Gupta
Reema Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Jyotsna Dey
Jyotsna Dey
Director
almost 18 years ago

Charges

2 Crore
21 March 2011
Vijaya Bank
5 Lak
12 September 2007
Vijaya Bank
25 Lak
18 June 2007
Housing Development Finance Corporation Limited
1 Crore
12 September 2007
Others
0
21 March 2011
Vijaya Bank
0
18 June 2007
Housing Development Finance Corporation Limited
0
12 September 2007
Others
0
21 March 2011
Vijaya Bank
0
18 June 2007
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-23092020-signed
Form ADT-1-25052020_signed
Copy of resolution passed by the company-25052020
Copy of written consent given by auditor-25052020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-04112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-05012017_signed
List of share holders, debenture holders;-02012017
Form DIR-12-02012017_signed
Optional Attachment-(1)-27122016
Form AOC-4-26102016