Company Information

CIN
Status
Date of Incorporation
08 November 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Samvid Gupta
Samvid Gupta
Director/Designated Partner
about 1 year ago
Prem Kishan Dass Gupta
Prem Kishan Dass Gupta
Director/Designated Partner
almost 2 years ago
Mamta Gupta
Mamta Gupta
Director
about 25 years ago

Documents

Form DPT-3-22122020_signed
Form INC-22-21082020_signed
Copies of the utility bills as mentioned above (not older than two months)-21082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Form ADT-1-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-25062019
Notice of resignation;-28032019
Interest in other entities;-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form DIR-12-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed