Company Information

CIN
Status
Date of Incorporation
07 February 2005
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
25 September 2023
Paid Up Capital
16,211,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinay Gupta
Vinay Gupta
Director/Designated Partner
over 1 year ago
Rita Gupta
Rita Gupta
Director/Designated Partner
over 1 year ago
Aruna Gupta
Aruna Gupta
Director/Designated Partner
over 1 year ago
Naresh Agrawal
Naresh Agrawal
Director/Designated Partner
almost 2 years ago
Rachna Gupta
Rachna Gupta
Director/Designated Partner
about 18 years ago
Puesh Kumar Gupta
Puesh Kumar Gupta
Director
about 20 years ago

Past Directors

Ved Prakash Gupta
Ved Prakash Gupta
Director
about 19 years ago

Charges

0
24 July 2006
State Bank Of India
245 Crore
24 July 2006
State Bank Of India
0
24 July 2006
State Bank Of India
0

Documents

Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form DPT-3-19122020-signed
Auditor?s certificate-30062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MSME FORM I-30102019_signed
Form BEN - 2-03092019_signed
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Declaration under section 90-03092019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-01112017