Company Information

CIN
Status
Date of Incorporation
03 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Gupta
Neha Gupta
Director/Designated Partner
about 4 years ago
Manju Gupta
Manju Gupta
Director/Designated Partner
about 4 years ago
Shuvin Kishan Gupta
Shuvin Kishan Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Shefali Jain
Shefali Jain
Additional Director
almost 4 years ago
Vijendra Kishan Gupta
Vijendra Kishan Gupta
Director
almost 6 years ago

Documents

Optional Attachment-(3)-04072020
Optional Attachment-(1)-04072020
List of share holders, debenture holders;-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Directors report as per section 134(3)-04072020
Form MGT-7-04072020_signed
Form AOC-4-04072020_signed
Optional Attachment-(1)-21062019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Optional Attachment-(2)-21062019
Form DIR-12-15052019_signed
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Optional Attachment-(1)-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Evidence of cessation;-18012019
Form DIR-12-18012019_signed
Notice of resignation;-18012019
Optional Attachment-(1)-18012019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018