Company Information
CIN
Status
Date of Incorporation
01 August 2002
Listing Status
Listed
State
Delhi
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puneet Gupta
Additional Director
over 1 year ago
over 1 year ago
Sahdev Gupta
Director
over 2 years ago
over 2 years ago
Braham Dev Gupta
Director
over 22 years ago
over 22 years ago
Jai Dev Gupta
Director
over 22 years ago
over 22 years ago
Yash Dev Gupta
Director
over 22 years ago
over 22 years ago
Inder Dev Gupta
Director
over 22 years ago
over 22 years ago
Kapil Dev Gupta
Director
over 22 years ago
over 22 years ago
Charges
20 September 2007
Punjab National Bank
16 Crore
20 September 2007
Punjab National Bank
1 Crore
13 June 2005
J.b.b.
5 Crore
29 May 2006
Punjab National Bank
19 Crore
08 March 2013
Punjab National Bank
10 Crore
23 May 2012
Punjab National Bank
45 Crore
31 December 2010
Punjab National Bank
105 Crore
26 June 2009
Punjab National Bank
8 Crore
05 January 2009
Punjab National Bank
20 Crore
05 January 2009
Punjab National Bank
20 Crore
03 March 2008
Punjab National Bank
23 Crore
Documents
Form AOC-4-04012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form DPT-3-24112020_signed
Form DPT-3-29062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Supplementary or Test audit report under section 143-02022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02022019
Form AOC - 4 CFS-02022019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019