Company Information

CIN
Status
Date of Incorporation
07 March 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Supriya Gupta
Supriya Gupta
Director/Designated Partner
almost 2 years ago
Rupak Gupta
Rupak Gupta
Manager/Secretary
almost 24 years ago

Past Directors

Gopal Krishna Agrawal
Gopal Krishna Agrawal
Director
over 14 years ago

Documents

Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-13112020_signed
Approval letter of extension of financial year or AGM-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form ADT-1-14082018_signed
Copy of the intimation sent by company-14082018
Copy of written consent given by auditor-14082018
Copy of resolution passed by the company-14082018
Form ADT-3-11082018-signed
Resignation letter-31072018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed