Company Information

CIN
Status
Date of Incorporation
11 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,695,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
about 1 year ago
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
over 1 year ago
Varun Gupta
Varun Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Susheela Gupta
Susheela Gupta
Director
almost 14 years ago
Kailash Chander Gupta
Kailash Chander Gupta
Director
almost 14 years ago
Braham Prakash Gupta
Braham Prakash Gupta
Director
almost 14 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-20112020_signed
Form AOC-4-20112020_signed
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Proof of dispatch-23072019
Form DIR-11-23072019_signed
Notice of resignation filed with the company-23072019
Acknowledgement received from company-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Evidence of cessation;-22072019
Form DIR-12-22072019_signed
Notice of resignation;-22072019
Optional Attachment-(1)-22072019
Evidence of cessation;-16072019
Form DIR-12-16072019_signed
Form DPT-3-25062019
Optional Attachment-(1)-17052019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019