Company Information

CIN
Status
Date of Incorporation
03 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukund Gupta
Mukund Gupta
Director/Designated Partner
over 1 year ago
Brijesh Gupta
Brijesh Gupta
Director/Designated Partner
over 1 year ago
Sumit Gupta
Sumit Gupta
Director/Designated Partner
about 4 years ago
Chandan Sawhney
Chandan Sawhney
Director
over 7 years ago
Amit Gupta
Amit Gupta
Director
over 11 years ago

Past Directors

Sunil Maithani
Sunil Maithani
Director
over 10 years ago
Mukesh Khandelwal
Mukesh Khandelwal
Director
over 10 years ago

Documents

Form DPT-3-24022021-signed
Form MGT-14-08122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208
Altered articles of association-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Altered memorandum of association-04122020
Form DPT-3-24072020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-19112019_signed
Optional Attachment-(3)-18112019
Optional Attachment-(4)-18112019
Optional Attachment-(2)-18112019
Copy of resolution passed by the company-18112019
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Interest in other entities;-01112019
Notice of resignation;-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(4)-01112019
Optional Attachment-(3)-01112019
Form ADT-1-17102019_signed