Company Information

CIN
Status
Date of Incorporation
03 July 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kunal Gupta
Kunal Gupta
Director/Designated Partner
almost 2 years ago
Kushang Gupta
Kushang Gupta
Director/Designated Partner
almost 2 years ago
Rakesh Gupta
Rakesh Gupta
Director
over 22 years ago
Suman Gupta
Suman Gupta
Director/Designated Partner
over 22 years ago

Charges

0
23 February 2005
Uti Bank Ltd.
1 Crore
23 February 2005
Uti Bank Ltd.
0
23 February 2005
Uti Bank Ltd.
0
23 February 2005
Uti Bank Ltd.
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-18092020-signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DPT-3-01072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-10012018_signed
Form INC-22-03122017_signed
Form MGT-7-03122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017
Copies of the utility bills as mentioned above (not older than two months)-29112017
Copy of board resolution authorizing giving of notice-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Directors report as per section 134(3)-17122016
Form AOC-4-17122016_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed