Company Information

CIN
Status
Date of Incorporation
15 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,500,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Chand Garg
Amar Chand Garg
Director/Designated Partner
over 1 year ago
Amit Garg
Amit Garg
Director/Designated Partner
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 7 years ago
Nitin Gupta
Nitin Gupta
Director
almost 14 years ago
Balram Garg
Balram Garg
Director
over 18 years ago

Past Directors

Padam Chand Gupta
Padam Chand Gupta
Director
over 18 years ago

Charges

0
18 May 2007
Housing And Urban Development Corporation Limited
8 Crore
18 May 2007
Housing And Urban Development Corporation Limited
0
18 May 2007
Housing And Urban Development Corporation Limited
0
18 May 2007
Housing And Urban Development Corporation Limited
0

Documents

Form DPT-3-24022021-signed
Form DPT-3-12112020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form DPT-3-27072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-3-14072018-signed
Resignation letter-22062018
Form ADT-1-20062018_signed
Copy of written consent given by auditor-20062018
Copy of resolution passed by the company-20062018
Form INC-22-15052018_signed
Copy of board resolution authorizing giving of notice-15052018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018
Copies of the utility bills as mentioned above (not older than two months)-15052018
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed