Company Information

CIN
Status
Date of Incorporation
16 January 2004
Listing Status
Listed
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonia Gupta
Sonia Gupta
Director
almost 21 years ago
Anand Gupta
Anand Gupta
Director
almost 21 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-02092020-signed
Form DIR-12-12022020_signed
Evidence of cessation;-11022020
Notice of resignation;-11022020
Optional Attachment-(1)-11022020
Form ADT-1-21012020_signed
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Form DPT-3-28062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-23112016_signed
Form AOC-4-19112016_signed
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112016