Company Information

CIN
Status
Date of Incorporation
21 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
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

Kusum Gupta
Kusum Gupta
Director/Designated Partner
over 5 years ago
Peeyush Gupta
Peeyush Gupta
Director
almost 14 years ago
Jagmohan Gupta
Jagmohan Gupta
Director/Designated Partner
almost 14 years ago

Past Directors

Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director
almost 14 years ago

Documents

Form MGT-7-05032021_signed
Form DPT-3-03122020_signed
Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form AOC-4-03122020_signed
Form DPT-3-22062020-signed
Form INC-22-22022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022020
Copy of board resolution authorizing giving of notice-22022020
Copies of the utility bills as mentioned above (not older than two months)-22022020
Form ADT-1-20102019_signed
Directors report as per section 134(3)-20102019
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
List of share holders, debenture holders;-20102019
Copy of written consent given by auditor-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form DIR-12-25072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Declaration by first director-25072019
Evidence of cessation;-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
Notice of resignation;-25072019
Form DPT-3-26062019