Company Information

CIN
Status
Date of Incorporation
09 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
7,400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
over 1 year ago
Vikrant Puri
Vikrant Puri
Director/Designated Partner
almost 2 years ago
Madhu Gupta
Madhu Gupta
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
almost 9 years ago
Sanjeev Sarwal
Sanjeev Sarwal
Director
over 9 years ago

Past Directors

Kamal Chand Jain
Kamal Chand Jain
Director
about 19 years ago
Anuj Kumar Agarwal
Anuj Kumar Agarwal
Director
about 19 years ago

Charges

178 Crore
10 June 2013
Wonder Space Properties Private Limited
178 Crore
10 June 2013
Wonder Space Properties Private Limited
0
10 June 2013
Wonder Space Properties Private Limited
0
10 June 2013
Wonder Space Properties Private Limited
0

Documents

Directors report as per section 134(3)-02032020
Optional Attachment-(1)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
List of share holders, debenture holders;-29022020
Optional Attachment-(1)-29022020
Form MGT-7-20022020_signed
Form AOC-4-19022020_signed
Optional Attachment-(1)-13022020
List of share holders, debenture holders;-13022020
Directors report as per section 134(3)-12022020
Optional Attachment-(1)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form ADT-3-16112019_signed
Form ADT-1-11112019_signed
Form DIR-12-11112019_signed
Notice of resignation;-08112019
Evidence of cessation;-08112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Resignation letter-16102019
Form INC-28-22032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25022019
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form MGT-7-18082018