Company Information

CIN
Status
Date of Incorporation
06 April 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
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nupur Gupta
Nupur Gupta
Director/Designated Partner
about 1 year ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 1 year ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director/Designated Partner
almost 9 years ago

Past Directors

Shashi Gupta
Shashi Gupta
Additional Director
almost 10 years ago
Nirmal Kumar Gupta
Nirmal Kumar Gupta
Director
over 19 years ago

Documents

List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Secretarial Audit Report-13012018
Form AOC-4-13012018_signed
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Optional Attachment-(1)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Notice of resignation;-08092016
Form DIR-12-08092016_signed
Evidence of cessation;-08092016
Form DIR-12-02092016_signed
Letter of appointment;-02092016
Optional Attachment-(1)-02092016
Optional Attachment-(2)-02092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016