Company Information

CIN
Status
Date of Incorporation
09 March 2006
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashima Gupta
Ashima Gupta
Director/Designated Partner
over 1 year ago
Servesh Gupta
Servesh Gupta
Director/Designated Partner
over 2 years ago
Deepak Bansal
Deepak Bansal
Director/Designated Partner
almost 6 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Additional Director
about 11 years ago
Gajanand Gupta
Gajanand Gupta
Director
over 11 years ago
Prakash Chand Goyal
Prakash Chand Goyal
Director
over 14 years ago

Past Directors

Vikas Goyal
Vikas Goyal
Director
over 8 years ago
Ved Parkash Goel
Ved Parkash Goel
Additional Director
about 11 years ago
Avinash Kumar Agarwal
Avinash Kumar Agarwal
Director
over 11 years ago
Shambhu Dayal Shah
Shambhu Dayal Shah
Director
over 13 years ago
Reshmi Agarwal
Reshmi Agarwal
Additional Director
over 13 years ago
Vandita Saraf
Vandita Saraf
Director
almost 14 years ago
Suraj Garg
Suraj Garg
Additional Director
over 14 years ago
Vinod Kumar
Vinod Kumar
Director
almost 19 years ago

Charges

0
10 August 2012
Consolidated Securities Limited
7 Crore
10 August 2012
Consolidated Securities Limited
0
10 August 2012
Consolidated Securities Limited
0
10 August 2012
Consolidated Securities Limited
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-09102020-signed
Form DIR-12-30092020_signed
Notice of resignation;-26092020
Evidence of cessation;-26092020
Form MGT-7-04012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DIR-12-13092019_signed
Optional Attachment-(3)-10092019
Optional Attachment-(4)-10092019
Optional Attachment-(2)-10092019
Optional Attachment-(1)-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form MGT-14-27072019_signed
Optional Attachment-(2)-25072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Optional Attachment-(1)-25072019
Form ADT-1-04072019_signed
Copy of written consent given by auditor-04072019
Copy of the intimation sent by company-04072019
Copy of resolution passed by the company-04072019
Form DPT-3-29062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019