Company Information

CIN
Status
Date of Incorporation
16 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,305,550
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhash Gupta
Subhash Gupta
Director/Designated Partner
about 1 year ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Saroj Gupta
Saroj Gupta
Director
almost 30 years ago

Charges

8 Crore
19 September 2013
Punjab & Sind Bank
4 Crore
18 September 2013
Punjab & Sind Bank
4 Crore
13 February 2007
Housing And Urban Development Corpn Ltd
4 Crore
13 February 2007
Housing And Urban Development Corpn Ltd
0
18 September 2013
Others
0
19 September 2013
Others
0
13 February 2007
Housing And Urban Development Corpn Ltd
0
18 September 2013
Others
0
19 September 2013
Others
0

Documents

Form DPT-3-02112020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019
Optional Attachment-(1)-28012019
Form CHG-1-28012019_signed
Instrument(s) of creation or modification of charge;-28012019
Optional Attachment-(2)-28012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190128
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Optional Attachment-(1)-09082018
Notice of resignation;-09082018
Form INC-22-07082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Copies of the utility bills as mentioned above (not older than two months)-07082018
Copy of board resolution authorizing giving of notice-07082018