Company Information

CIN
Status
Date of Incorporation
30 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimit Gupta
Nimit Gupta
Director/Designated Partner
almost 2 years ago
Amrish Gupta
Amrish Gupta
Director/Designated Partner
over 9 years ago
Deepak Kumar
Deepak Kumar
Director
over 19 years ago

Past Directors

Vinod Chopra Dewan
Vinod Chopra Dewan
Director
over 5 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 19 years ago

Documents

Form DPT-3-08102020-signed
Form AOC-4-07122019_signed
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-29112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Form DPT-3-29062019
Form MGT-14-27042019-signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Altered memorandum of association-16042019
Altered articles of association-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03012019_signed
Form DIR-12-27122018_signed
Form MGT-7-27122018_signed
Evidence of cessation;-26122018
Optional Attachment-(2)-26122018
Interest in other entities;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Notice of resignation;-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-22122018
Form DIR-12-15032018_signed