Company Information

CIN
Status
Date of Incorporation
03 September 2004
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
29 September 2023
Paid Up Capital
876,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
almost 2 years ago
Rahul Mittal
Rahul Mittal
Director/Designated Partner
almost 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
almost 2 years ago
Vijay Gupta
Vijay Gupta
Director/Designated Partner
about 2 years ago
Inderjeet Sharma
Inderjeet Sharma
Director/Designated Partner
almost 5 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 5 years ago
Sumit Gupta
Sumit Gupta
Additional Director
almost 18 years ago

Past Directors

Shri Bhagwan
Shri Bhagwan
Director
over 10 years ago
Sohan Lal Mittal
Sohan Lal Mittal
Director
over 16 years ago
Lalit Mittal
Lalit Mittal
Director
over 16 years ago
Kusum Gupta
Kusum Gupta
Additional Director
almost 18 years ago

Charges

2 Crore
18 June 2020
Punjab National Bank
2 Crore
21 February 2020
Orris Infrastructure Private Limited
17 Crore
15 January 2020
Ashvini Kumar Malik
1 Crore
30 November 2022
Others
0
23 December 2021
Others
0
23 December 2021
Others
0
15 January 2020
Others
0
21 February 2020
Others
0
18 June 2020
Others
0
30 November 2022
Others
0
23 December 2021
Others
0
23 December 2021
Others
0
15 January 2020
Others
0
21 February 2020
Others
0
18 June 2020
Others
0

Documents

Form AOC-5-18012021-signed
Form ADT-1-04012021_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-28122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Optional Attachment-(2)-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of board resolution-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Approval letter for extension of AGM;-14122020
Form ADT-1-23102020_signed
Copy of resolution passed by the company-28092020
Optional Attachment-(1)-28092020
Copy of written consent given by auditor-28092020
Form DIR-12-24092020_signed
Form DIR-11-17092020_signed
Notice of resignation;-16092020
Notice of resignation filed with the company-16092020
Proof of dispatch-16092020
Evidence of cessation;-16092020
Form DIR-11-15092020_signed
Form DIR-11-14092020_signed
Proof of dispatch-11092020
Notice of resignation filed with the company-11092020