Company Information

CIN
Status
Date of Incorporation
14 October 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Kumar Gupta
Jitendra Kumar Gupta
Director/Designated Partner
over 1 year ago
Pallavi Gupta
Pallavi Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Ashish Gupta
Ashish Gupta
Director
about 11 years ago

Documents

Form DPT-3-10112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form INC-22-02032019_signed
Optional Attachment-(1)-28022019
Copy of board resolution authorizing giving of notice-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Form MGT-7-19012019_signed
Form ADT-1-03012019_signed
Copy of the intimation sent by company-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Copy of written consent given by auditor-03012019
Copy of resolution passed by the company-03012019
Form AOC-4-03012019_signed
Form MGT-7-17042018_signed
Form AOC-4-16042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Copy of written consent given by auditor-10012018