Company Information

CIN
Status
Date of Incorporation
15 October 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,195,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parul Gupta
Parul Gupta
Director/Designated Partner
about 1 year ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
about 1 year ago
Ajay Gupta
Ajay Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Sudhir Sharma
Sudhir Sharma
Director
over 19 years ago

Registered Trademarks

Indusvalley With Device Indusvalley Promoters

[Class : 37] Building Construction Repair Installation Services

Charges

29 Crore
13 June 2019
State Bank Of India
7 Crore
31 October 2018
State Bank Of India
6 Crore
16 November 2015
Union Bank Of India
15 Crore
20 September 2014
Union Bank Of India
14 Lak
28 January 2014
Union Bank Of India
50 Lak
30 December 2011
Union Bank Of India
12 Crore
29 September 2014
Union Bank Of India
12 Crore
21 January 2011
Union Bank Of India
10 Lak
03 July 2008
Punjab & Sind Bank
96 Lak
30 May 2006
Syndicate Bank Limited
2 Crore
24 November 2005
Union Bank Of India
0
29 March 2023
Indian Bank
0
29 November 2022
Others
0
30 September 2022
State Bank Of India
0
16 November 2015
Others
0
31 October 2018
State Bank Of India
0
13 June 2019
State Bank Of India
0
30 May 2006
Syndicate Bank Limited
0
21 January 2011
Union Bank Of India
0
29 September 2014
Union Bank Of India
0
28 January 2014
Union Bank Of India
0
20 September 2014
Union Bank Of India
0
30 December 2011
Union Bank Of India
0
24 November 2005
Union Bank Of India
0
03 July 2008
Punjab & Sind Bank
0
29 March 2023
Indian Bank
0
29 November 2022
Others
0
30 September 2022
State Bank Of India
0
16 November 2015
Others
0
31 October 2018
State Bank Of India
0
13 June 2019
State Bank Of India
0
30 May 2006
Syndicate Bank Limited
0
21 January 2011
Union Bank Of India
0
29 September 2014
Union Bank Of India
0
28 January 2014
Union Bank Of India
0
20 September 2014
Union Bank Of India
0
30 December 2011
Union Bank Of India
0
24 November 2005
Union Bank Of India
0
03 July 2008
Punjab & Sind Bank
0
29 March 2023
Indian Bank
0
29 November 2022
Others
0
30 September 2022
State Bank Of India
0
16 November 2015
Others
0
31 October 2018
State Bank Of India
0
13 June 2019
State Bank Of India
0
30 May 2006
Syndicate Bank Limited
0
21 January 2011
Union Bank Of India
0
29 September 2014
Union Bank Of India
0
28 January 2014
Union Bank Of India
0
20 September 2014
Union Bank Of India
0
30 December 2011
Union Bank Of India
0
24 November 2005
Union Bank Of India
0
03 July 2008
Punjab & Sind Bank
0
29 March 2023
Indian Bank
0
29 November 2022
Others
0
30 September 2022
State Bank Of India
0
16 November 2015
Others
0
31 October 2018
State Bank Of India
0
13 June 2019
State Bank Of India
0
30 May 2006
Syndicate Bank Limited
0
21 January 2011
Union Bank Of India
0
29 September 2014
Union Bank Of India
0
28 January 2014
Union Bank Of India
0
20 September 2014
Union Bank Of India
0
30 December 2011
Union Bank Of India
0
24 November 2005
Union Bank Of India
0
03 July 2008
Punjab & Sind Bank
0
29 March 2023
Indian Bank
0
29 November 2022
Others
0
30 September 2022
State Bank Of India
0
16 November 2015
Others
0
31 October 2018
State Bank Of India
0
13 June 2019
State Bank Of India
0
30 May 2006
Syndicate Bank Limited
0
21 January 2011
Union Bank Of India
0
29 September 2014
Union Bank Of India
0
28 January 2014
Union Bank Of India
0
20 September 2014
Union Bank Of India
0
30 December 2011
Union Bank Of India
0
24 November 2005
Union Bank Of India
0
03 July 2008
Punjab & Sind Bank
0

Documents

Form DPT-3-09032021-signed
Form ADT-1-27102020_signed
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Optional Attachment-(1)-26102020
Form ADT-3-09102020_signed
Resignation letter-07102020
Form MSME FORM I-02102020_signed
Optional Attachment-(1)-24092020
Form DPT-3-14092020-signed
Form CHG-1-09072020_signed
Optional Attachment-(2)-09072020
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Supplementary or Test audit report under section 143-17012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012020
Form MGT-7-17012020_signed
Form AOC - 4 CFS-17012020_signed
Form AOC-4-17012020_signed
Optional Attachment-(1)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Optional Attachment-(2)-11012020
Directors report as per section 134(3)-11012020
Statement of Subsidiaries as per section 129 - Form AOC-1-11012020
List of share holders, debenture holders;-11012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012020
Form CHG-1-15072019_signed