Company Information

CIN
Status
Date of Incorporation
19 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,130,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Nand Gupta
Rama Nand Gupta
Director/Designated Partner
over 1 year ago
Ramesh Chand Gupta
Ramesh Chand Gupta
Director/Designated Partner
almost 2 years ago

Documents

Form SH-7-30032020-signed
Form MGT-14-17032020-signed
Altered articles of association;-12032020
Altered memorandum of assciation;-12032020
Copy of the resolution for alteration of capital;-12032020
Altered memorandum of association-09032020
Altered articles of association-09032020
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form GNL-3-07092019_signed
Form DPT-3-01072019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-28102018_signed
Form ADT-1-26122017_signed
Copy of written consent given by auditor-25122017