Company Information

CIN
Status
Date of Incorporation
10 September 2002
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
8,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Gupta
Priyanka Gupta
Director/Designated Partner
almost 2 years ago
Neema Gupta
Neema Gupta
Director/Designated Partner
almost 2 years ago
Madhu Gupta
Madhu Gupta
Director/Designated Partner
almost 2 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 22 years ago

Past Directors

Anuj Kumar Agarwal
Anuj Kumar Agarwal
Director
almost 13 years ago
Kamal Chand Jain
Kamal Chand Jain
Director
almost 19 years ago

Documents

Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Form MGT-7-09012020_signed
Form AOC-4-08012020_signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-02012020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Resignation Letter-070216.PDF
Form ADT-3-070216.PDF
Form MGT-7-011215.OCT
FormSchV-291214 for the FY ending on-310314-Revised-3.OCT
-011214.OCT
Form66-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314-Revised-1.OCT
FormSchV-150714 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
Form DIR-12-151014.OCT
Evidence of cessation-300914.PDF
Form DIR-12-090714.OCT
Declaration of the appointee Director- in Form DIR-2-080714.PDF
Form23AC-080714 for the FY ending on-310313.OCT
Form66-080714 for the FY ending on-310313.OCT
FormSchV-080714 for the FY ending on-310312.OCT
Form66-080714 for the FY ending on-310312.OCT