Company Information

CIN
Status
Date of Incorporation
15 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adhvik Gupta
Adhvik Gupta
Director/Designated Partner
12 months ago
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
about 1 year ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Naresh Gupta Kumar
Naresh Gupta Kumar
Director
almost 18 years ago

Charges

25 October 2022
Axis Bank Limited
0
25 October 2022
Axis Bank Limited
0
25 October 2022
Axis Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-18112020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
-24052019
Form INC-22-21022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Optional Attachment-(1)-19022019
Form MGT-7-12122018_signed
Copy of MGT-8-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of MGT-8-27112017
Form MGT-7-27112017_signed