Company Information

CIN
Status
Date of Incorporation
04 May 1998
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
30 September 2023
Paid Up Capital
2,776,330
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arti Gupta
Arti Gupta
Beneficial Owner
almost 12 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
over 13 years ago
Arun Mitter
Arun Mitter
Director/Designated Partner
over 13 years ago
Siddharth Gupta
Siddharth Gupta
Director
over 26 years ago
Shravan Gupta
Shravan Gupta
Director
over 26 years ago

Past Directors

Sumana Verma
Sumana Verma
Director
almost 12 years ago
Sreehari Pisharam Kainila
Sreehari Pisharam Kainila
Director
over 14 years ago
Raj Kumar Mittal
Raj Kumar Mittal
Director
over 14 years ago

Documents

Form DPT-3-25022021-signed
Form DPT-3-29062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26062019
Form INC-22-19022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Copy of board resolution authorizing giving of notice-19022019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Details of other Entity(s)-22102017
Form AOC-4-22102017_signed
Form ADT-1-05102017_signed
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Form DIR-11-11082017_signed
Notice of resignation filed with the company-11082017
Proof of dispatch-11082017
Acknowledgement received from company-11082017