Company Information

CIN
Status
Date of Incorporation
12 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
over 1 year ago
Ankur Gupta
Ankur Gupta
Director/Designated Partner
about 12 years ago

Past Directors

Raj Rani Gupta
Raj Rani Gupta
Director
about 12 years ago

Documents

Form DPT-3-06112020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-17072019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
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
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Notice of resignation;-17092018
Form DIR-12-13092018_signed
Interest in other entities;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Form INC-22-09012018_signed
Copies of the utility bills as mentioned above (not older than two months)-08012018
Copy of board resolution authorizing giving of notice-08012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
Form MGT-7-03122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-22052017_signed
List of share holders, debenture holders;-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Form AOC-4-22052017_signed
Form 23AC-22052017_signed
Form 20B-22052017_signed