Company Information

CIN
Status
Date of Incorporation
01 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract 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 499/-

Directors

Naresh Kumar Singhal
Naresh Kumar Singhal
Director/Designated Partner
over 1 year ago
Anshul Gupta
Anshul Gupta
Director/Designated Partner
almost 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
almost 2 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
almost 2 years ago
Subodh Gupta
Subodh Gupta
Director/Designated Partner
almost 2 years ago
Arush Gupta
Arush Gupta
Director/Designated Partner
almost 2 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
almost 2 years ago
Bimla Devi Gupta
Bimla Devi Gupta
Beneficial Owner
over 5 years ago
Anita Gupta
Anita Gupta
Beneficial Owner
over 5 years ago
Poonam Gupta
Poonam Gupta
Beneficial Owner
over 5 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 10 years ago
Om Prakash Gupta
Om Prakash Gupta
Director/Designated Partner
over 10 years ago

Documents

Form DPT-3-28122020-signed
Form AOC-5-12112020-signed
Form AOC-4-11112020_signed
Form MGT-14-10112020-signed
Copy of board resolution-10112020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Altered memorandum of association-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Directors report as per section 134(3)-09112020
Form MGT-7-09112020_signed
Form DPT-3-07092020-signed
Auditor?s certificate-02092020
Form INC-22-22082020_signed
Optional Attachment-(1)-22082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020
Copy of board resolution authorizing giving of notice-22082020
Copies of the utility bills as mentioned above (not older than two months)-22082020
Form DIR-12-20062020_signed
Evidence of cessation;-19062020
Notice of resignation;-19062020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of resolution passed by the company-11102019
-11102019