Company Information

CIN
Status
Date of Incorporation
19 February 2004
Listing Status
Unlisted
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 July 2020
Paid Up Capital
7,080,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neelam Gupta
Neelam Gupta
Director
over 16 years ago
Prateek Gupta
Prateek Gupta
Director
over 19 years ago
Tarsem Chand Gupta
Tarsem Chand Gupta
Director
almost 21 years ago

Past Directors

Vaishali Gupta
Vaishali Gupta
Director
over 5 years ago
Priya Gupta
Priya Gupta
Director
almost 21 years ago

Documents

Optional Attachment-(1)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
Form AOC-4-30072020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-04102019_signed
Form ADT-1-24052019_signed
Form DIR-12-19052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017