Company Information

CIN
Status
Date of Incorporation
17 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 1 year ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 1 year ago
Surender Kumar Gupta
Surender Kumar Gupta
Director
over 8 years ago
Ashish Gupta
Ashish Gupta
Director
over 12 years ago
Gaurav Gupta
Gaurav Gupta
Director
about 16 years ago
Devanshi Amit Gupta
Devanshi Amit Gupta
Director
about 16 years ago
Vibha Gupta
Vibha Gupta
Director
over 18 years ago
Amit Gupta
Amit Gupta
Director
over 19 years ago

Past Directors

Nar Singh
Nar Singh
Director
over 7 years ago
Ranbir Singh
Ranbir Singh
Director
over 8 years ago
Randhawa Singh
Randhawa Singh
Director
over 9 years ago
Lalit Kumar
Lalit Kumar
Director
over 10 years ago

Charges

21 Crore
23 December 2016
Lakshmi Vilas Bank Limited
21 Crore
19 June 2014
Lakshmi Vilas Bank Limited
25 Crore
23 December 2016
Lakshmi Vilas Bank Limited
0
19 June 2014
Lakshmi Vilas Bank Limited
0
23 December 2016
Lakshmi Vilas Bank Limited
0
19 June 2014
Lakshmi Vilas Bank Limited
0
23 December 2016
Lakshmi Vilas Bank Limited
0
19 June 2014
Lakshmi Vilas Bank Limited
0

Documents

Form DIR-12-18122020_signed
Optional Attachment-(2)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Optional Attachment-(1)-17122020
Notice of resignation;-17122020
Form DPT-3-05112020-signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-08102020_signed
Form DPT-3-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form DIR-12-12072017_signed
Optional Attachment-(1)-06072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Evidence of cessation;-06072017
Letter of appointment;-06072017
Interest in other entities;-06072017