Company Information

CIN
Status
Date of Incorporation
14 December 2001
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
15,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachit Gupta
Rachit Gupta
Director/Designated Partner
over 1 year ago
Shubham Gupta
Shubham Gupta
Director/Designated Partner
over 1 year ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
about 15 years ago
Sandeep Dewan
Sandeep Dewan
Director
almost 16 years ago
Servesh Gupta
Servesh Gupta
Director
almost 16 years ago
Love Gandhi
Love Gandhi
Director
over 17 years ago

Past Directors

Shiv Kumar Gandhi
Shiv Kumar Gandhi
Director
about 23 years ago

Charges

11 Crore
14 February 2020
Icici Bank Limited
11 Crore
18 November 2023
Others
0
14 February 2020
Others
0
18 November 2023
Others
0
14 February 2020
Others
0
18 November 2023
Others
0
14 February 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DIR-12-20082020_signed
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(1)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Notice of resignation;-19082020
Optional Attachment-(1)-19082020
Form DIR-11-19082020_signed
Optional Attachment-(3)-19082020
Proof of dispatch-19082020
Acknowledgement received from company-19082020
Evidence of cessation;-19082020
Optional Attachment-(2)-19082020
Notice of resignation filed with the company-19082020
Form MGT-14-23072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Optional Attachment-(1)-23072020
Form MGT-14-13052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Optional Attachment-(1)-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Optional Attachment-(3)-13052020
Notice of resignation;-13052020
Evidence of cessation;-13052020
Form DIR-12-13052020_signed
Optional Attachment-(2)-13052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218