Company Information
CIN
Status
Date of Incorporation
23 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pooja Gupta
Director/Designated Partner
12 months ago
12 months ago
Sumit Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Kumar
Director
over 5 years ago
over 5 years ago
Manjit Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Lalit Mittal
Director
over 6 years ago
over 6 years ago
Saurabh Jain
Director
over 16 years ago
over 16 years ago
Charges
02 August 2018
Axis Bank Limited
6 Crore
20 March 2018
Punjab National Bank
41 Crore
08 March 2016
Bank Of Baroda
5 Crore
03 February 2015
Bank Of Baroda
103 Crore
15 March 2021
Axis Bank Limited
10 Crore
19 January 2021
Hdfc Bank Limited
22 Crore
25 August 2020
Axis Bank Limited
28 Crore
20 March 2018
Others
0
02 August 2018
Axis Bank Limited
0
25 August 2020
Axis Bank Limited
0
15 March 2021
Axis Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
03 February 2015
Others
0
08 March 2016
Bank Of Baroda
0
20 March 2018
Others
0
02 August 2018
Axis Bank Limited
0
25 August 2020
Axis Bank Limited
0
15 March 2021
Axis Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
03 February 2015
Others
0
08 March 2016
Bank Of Baroda
0
20 March 2018
Others
0
02 August 2018
Axis Bank Limited
0
25 August 2020
Axis Bank Limited
0
15 March 2021
Axis Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
03 February 2015
Others
0
08 March 2016
Bank Of Baroda
0
Documents
Form DPT-3-30122020
Form DPT-3-22102020-signed
Form CHG-1-05092020_signed
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form BEN - 2-15022020_signed
Declaration under section 90-13022020
Declaration under section 90-10022020
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(1)-26032019
Interest in other entities;-26032019
Notice of resignation;-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019