Company Information

CIN
Status
Date of Incorporation
18 March 2004
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
15 September 2023
Paid Up Capital
30,100,000
Authorised Capital
54,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murari Lal Gupta
Murari Lal Gupta
Director/Designated Partner
about 1 year ago
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director/Designated Partner
over 1 year ago
Shankar Lal Gupta
Shankar Lal Gupta
Director/Designated Partner
almost 2 years ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
almost 2 years ago
Dalbir Mann
Dalbir Mann
Director/Designated Partner
about 3 years ago
Raj Bala
Raj Bala
Director/Designated Partner
about 3 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 15 years ago
Subhash Chander Gupta
Subhash Chander Gupta
Director
almost 21 years ago
Parmod Garg
Parmod Garg
Director
almost 21 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-14-28112020_signed
Form AOC-4-28112020_signed
Form ADT-1-27112020_signed
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Approval letter of extension of financial year or AGM-26112020
Directors report as per section 134(3)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form MGT-7-19112020_signed
Approval letter for extension of AGM;-17112020
List of share holders, debenture holders;-17112020
Form ADT-1-11092020_signed
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Optional Attachment-(3)-11092020
Copy of the intimation sent by company-11092020
Optional Attachment-(1)-11092020
Form ADT-3-07092020_signed
Resignation letter-05092020
Optional Attachment-(1)-17072020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019