Company Information

CIN
Status
Date of Incorporation
13 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 1 year ago
Rajender Parshad Gupta
Rajender Parshad Gupta
Director/Designated Partner
over 1 year ago
Sejal Gujral
Sejal Gujral
Director/Designated Partner
over 1 year ago
Vineet Gupta
Vineet Gupta
Director/Designated Partner
about 4 years ago
Anil Kimta
Anil Kimta
Director/Designated Partner
over 19 years ago

Past Directors

Ashok Kumar Sardana
Ashok Kumar Sardana
Director
over 15 years ago

Charges

0
24 May 2006
Pnb Housing Finance Limited
1 Crore
24 May 2006
Pnb Housing Finance Limited
0
24 May 2006
Pnb Housing Finance Limited
0

Documents

Form DPT-3-30122020
Form DIR-12-10062020_signed
Interest in other entities;-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Optional Attachment-(2)-17112016
Copy of board resolution authorizing giving of notice-17112016
Copies of the utility bills as mentioned above (not older than two months)-17112016