Company Information

CIN
Status
Date of Incorporation
26 November 1986
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
18 September 2023
Paid Up Capital
1,866,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Kumar Gupta
Ashish Kumar Gupta
Director/Designated Partner
over 1 year ago
Tanmay Agarwal
Tanmay Agarwal
Director/Designated Partner
over 6 years ago
Hariom Agarwal
Hariom Agarwal
Director/Designated Partner
over 13 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
almost 35 years ago

Past Directors

Surendra Kumar Gupta
Surendra Kumar Gupta
Additional Director
almost 15 years ago

Charges

4 Crore
27 September 2011
The Nainital Bank Limited
4 Crore
27 September 2011
The Nainital Bank Limited
0
27 September 2011
The Nainital Bank Limited
0
27 September 2011
The Nainital Bank Limited
0

Documents

Form DPT-3-18112020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-31072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form DIR-12-16092018_signed
Optional Attachment-(1)-16092018
Notice of resignation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017