Company Information

CIN
Status
Date of Incorporation
03 January 2005
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
554,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adi Narayan Gupta
Adi Narayan Gupta
Director/Designated Partner
almost 2 years ago
Sarish Kumar Chaudhry
Sarish Kumar Chaudhry
Director/Designated Partner
almost 2 years ago
Madhu Chaudhry
Madhu Chaudhry
Director
about 19 years ago
Niraj Chaudhry
Niraj Chaudhry
Director/Designated Partner
about 19 years ago

Charges

0
21 March 2007
Syndicate Bank
27 Crore
21 March 2007
Syndicate Bank
27 Crore
21 March 2007
Syndicate Bank
0
21 March 2007
Syndicate Bank
0
21 March 2007
Syndicate Bank
0
21 March 2007
Syndicate Bank
0
21 March 2007
Syndicate Bank
0
21 March 2007
Syndicate Bank
0

Documents

Form DPT-3-12032021-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form BEN - 2-30092019_signed
Declaration under section 90-22092019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form INC-22-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-25112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-29122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017