Company Information

CIN
Status
Date of Incorporation
29 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanchit Gupta
Sanchit Gupta
Director/Designated Partner
about 2 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
about 2 years ago
Dinesh Gupta
Dinesh Gupta
Director
about 9 years ago
Sonia Modi
Sonia Modi
Additional Director
over 9 years ago
Surender Modi
Surender Modi
Additional Director
about 10 years ago
Dinesh Chand Jain
Dinesh Chand Jain
Director
over 17 years ago
Lalit Modi
Lalit Modi
Director
over 17 years ago
Raj Kumar Arora
Raj Kumar Arora
Director
over 18 years ago
Sheel Srivastava
Sheel Srivastava
Director
over 19 years ago

Past Directors

Vicky Modi
Vicky Modi
Additional Director
over 9 years ago
Shyamu Gupta
Shyamu Gupta
Additional Director
almost 10 years ago
Lata Jain
Lata Jain
Additional Director
over 15 years ago

Charges

25 Crore
16 January 2017
Bdr Builders And Developers Private Limited
25 Crore
16 January 2017
Others
0
16 January 2017
Others
0
16 January 2017
Others
0

Documents

Form GNL-2-06102020-signed
Optional Attachment-(2)-29092020
Optional Attachment-(3)-28092020
Optional Attachment-(2)-28092020
Form ADT-1-02062020_signed
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Copy of written consent given by auditor-02062020
Copy of resolution passed by the company-02062020
Form INC-28-09072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08072019
Form ADT-3-13092018-signed
Resignation letter-08092018
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Form INC-22-15022018_signed
Copy of board resolution authorizing giving of notice-15022018
Copies of the utility bills as mentioned above (not older than two months)-15022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018
Interest in other entities;-07122017
Optional Attachment-(3)-07122017
Proof of dispatch-07122017
Optional Attachment-(2)-07122017
Notice of resignation;-07122017
Evidence of cessation;-07122017
Notice of resignation filed with the company-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Form DIR-11-07122017_signed
Acknowledgement received from company-07122017
Form DIR-12-07122017_signed