Company Information

CIN
Status
Date of Incorporation
14 May 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
5,099,990
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kunal Gupta
Kunal Gupta
Director/Designated Partner
about 1 year ago
Anoop Kumar Gupta
Anoop Kumar Gupta
Director/Designated Partner
over 1 year ago
Anil Kumar Mittal
Anil Kumar Mittal
Director/Designated Partner
almost 2 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Beneficial Owner
about 23 years ago

Documents

Form DPT-3-08012021-signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form MGT-7-30122020_signed
Form DPT-3-11092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form BEN - 2-11112019_signed
Declaration under section 90-02112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-26102018_signed
Form MGT-14-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018