Company Information
CIN
Status
Date of Incorporation
17 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,086,650
Authorised Capital
45,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rishabh Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Karan Gupta
Director
over 8 years ago
over 8 years ago
Nisha Gupta
Director
over 12 years ago
over 12 years ago
Mahender Kumar Gupta
Managing Director
over 13 years ago
over 13 years ago
Ruby Gupta
Director
over 13 years ago
over 13 years ago
Gaurav Kumar
Director
over 13 years ago
over 13 years ago
Seema Gupta
Director
over 18 years ago
over 18 years ago
Mukul Gupta
Director
over 18 years ago
over 18 years ago
Charges
13 March 2013
Union Bank Of India
16 Crore
05 September 2011
Union Bank Of India
19 Crore
28 July 2020
Standard Chartered Bank
4 Crore
28 July 2020
Standard Chartered Bank
0
13 March 2013
Others
0
05 September 2011
Union Bank Of India
0
28 July 2020
Standard Chartered Bank
0
13 March 2013
Others
0
05 September 2011
Union Bank Of India
0
28 July 2020
Standard Chartered Bank
0
13 March 2013
Others
0
05 September 2011
Union Bank Of India
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form MGT-14-08122020-signed
Form PAS-3-07122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-04122020
Copy of Board or Shareholders? resolution-04122020
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(3)-06072020
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
Optional Attachment-(4)-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Evidence of cessation;-13032020
Optional Attachment-(2)-13032020
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed