Company Information

CIN
Status
Date of Incorporation
13 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirmal Gupta
Nirmal Gupta
Director/Designated Partner
over 1 year ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 1 year ago
Renu Gupta
Renu Gupta
Wholetime Director
over 7 years ago
Aditya Gupta
Aditya Gupta
Director
about 16 years ago

Past Directors

Ashish Gupta
Ashish Gupta
Director
about 16 years ago

Charges

8 Crore
11 November 2020
Axis Bank Limited
8 Crore
11 November 2020
Axis Bank Limited
0
11 November 2020
Axis Bank Limited
0

Documents

Form DPT-3-11122020-signed
Instrument(s) of creation or modification of charge;-30112020
Form CHG-1-30112020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Form DPT-3-03112020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-06112019_signed
Evidence of cessation;-05112019
Notice of resignation;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Form DIR-12-02092019_signed
Optional Attachment-(1)-02092019
Form INC-22-19082019_signed
Copy of board resolution authorizing giving of notice-19082019
Copies of the utility bills as mentioned above (not older than two months)-19082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Form DPT-3-29062019
Form AOC-4-15122018-signed
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-14-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
List of share holders, debenture holders;-16102018