Company Information

CIN
Status
Date of Incorporation
25 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikas Gupta
Vikas Gupta
Director/Designated Partner
almost 2 years ago
Varun Gupta
Varun Gupta
Director/Designated Partner
almost 2 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
about 2 years ago
Anita Gupta
Anita Gupta
Director
over 9 years ago
Ritesh Gupta
Ritesh Gupta
Director
over 16 years ago
Dhirendra Dadwal
Dhirendra Dadwal
Director
over 18 years ago

Past Directors

Shikha Gupta
Shikha Gupta
Additional Director
over 12 years ago

Charges

70 Crore
12 September 2019
Punjab National Bank
5 Crore
22 February 2010
Punjab National Bank
63 Crore
09 May 2019
Punjab National Bank
10 Crore
08 May 2019
Punjab National Bank
5 Crore
27 May 2013
Punjab National Bank
5 Crore
08 December 2014
Punjab National Bank
30 Crore
14 December 2011
Punjab National Bank
5 Crore
30 August 2012
Punjab National Bank
5 Crore
17 July 2017
Punjab National Bank
7 Crore
09 September 2015
Punjab National Bank
8 Crore
20 February 2021
Punjab National Bank
6 Crore
20 February 2021
Others
0
08 May 2019
Others
0
09 May 2019
Others
0
12 September 2019
Others
0
17 July 2017
Others
0
22 February 2010
Others
0
14 December 2011
Punjab National Bank
0
30 August 2012
Punjab National Bank
0
08 December 2014
Punjab National Bank
0
27 May 2013
Punjab National Bank
0
09 September 2015
Punjab National Bank
0
20 February 2021
Others
0
08 May 2019
Others
0
09 May 2019
Others
0
12 September 2019
Others
0
17 July 2017
Others
0
22 February 2010
Others
0
14 December 2011
Punjab National Bank
0
30 August 2012
Punjab National Bank
0
08 December 2014
Punjab National Bank
0
27 May 2013
Punjab National Bank
0
09 September 2015
Punjab National Bank
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-02122020-signed
Form DPT-3-01122020-signed
Optional Attachment-(1)-05032020
Letter of the charge holder stating that the amount has been satisfied-05032020
Particulars of all joint charge holders;-05032020
Instrument(s) of creation or modification of charge;-05032020
Form CHG-4-05032020_signed
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form CHG-1-01102019_signed
Instrument(s) of creation or modification of charge;-01102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Form CHG-4-23092019_signed
Letter of the charge holder stating that the amount has been satisfied-23092019
Form MGT-14-05062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
Copy of the intimation sent by company-03062019