Company Information

CIN
Status
Date of Incorporation
07 March 2005
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
29 September 2022
Paid Up Capital
19,560,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madan Mohan Gupta
Madan Mohan Gupta
Director/Designated Partner
about 1 year ago
Shri Om Goyal
Shri Om Goyal
Director/Designated Partner
over 1 year ago
Hari Mohan Gupta
Hari Mohan Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Ankur Gupta
Ankur Gupta
Director
almost 16 years ago

Documents

Form BEN - 2-13072020_signed
Declaration under section 90-13072020
Optional Attachment-(1)-13072020
Form INC-22-26022020_signed
Optional Attachment-(1)-26022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Optional Attachment-(1)-01112019
Form DPT-3-22062019
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed