Company Information

CIN
Status
Date of Incorporation
22 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anoop Gupta
Anoop Gupta
Director/Designated Partner
over 1 year ago
Varuni Gupta
Varuni Gupta
Director/Designated Partner
over 2 years ago
Mrityunjay Kumar
Mrityunjay Kumar
Director/Designated Partner
over 10 years ago

Past Directors

Ramesh Kumar Kalra
Ramesh Kumar Kalra
Director
over 10 years ago
Suresh Chand Gupta
Suresh Chand Gupta
Director
almost 13 years ago
Deepak Gupta
Deepak Gupta
Director
almost 13 years ago

Charges

1 Crore
20 September 2022
Hdfc Bank Limited
59 Lak
03 June 2022
Axis Bank Limited
54 Lak
20 September 2022
Hdfc Bank Limited
0
03 June 2022
Axis Bank Limited
0
20 September 2022
Hdfc Bank Limited
0
03 June 2022
Axis Bank Limited
0
16 November 2023
Axis Bank Limited
0
20 September 2022
Hdfc Bank Limited
0
03 June 2022
Axis Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-11112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form AOC-4-23102016_signed
Form MGT-7-23102016_signed
Optional Attachment-(1)-22102016
List of share holders, debenture holders;-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-121115.OCT
Form AOC-4-041115.OCT