Company Information

CIN
Status
Date of Incorporation
01 February 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
over 1 year ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Manoj Kumar Singhal
Manoj Kumar Singhal
Director/Designated Partner
about 8 years ago
Madhu Gupta
Madhu Gupta
Director
about 8 years ago

Past Directors

Krishan Kumar Garg
Krishan Kumar Garg
Director
almost 11 years ago
Anish Gupta
Anish Gupta
Director
over 17 years ago
Anuj Kumar Agarwal
Anuj Kumar Agarwal
Director
over 21 years ago

Charges

55 Crore
30 March 2012
Punjab National Bank
35 Crore
19 April 2010
Hdfc Bank Limited
20 Crore
07 April 2010
Hdfc Bank Limited
7 Crore
07 April 2010
Hdfc Bank Limited
0
30 March 2012
Punjab National Bank
0
19 April 2010
Hdfc Bank Limited
0
07 April 2010
Hdfc Bank Limited
0
30 March 2012
Punjab National Bank
0
19 April 2010
Hdfc Bank Limited
0
07 April 2010
Hdfc Bank Limited
0
30 March 2012
Punjab National Bank
0
19 April 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form INC-22-04042018_signed
Optional Attachment-(1)-04042018
Copy of board resolution authorizing giving of notice-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
Form e-CODS-24032018_signed
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form 23AC-05032018_signed
Form 23ACA-05032018_signed