Company Information

CIN
Status
Date of Incorporation
17 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,125,000
Authorised Capital
99,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sharad Gupta
Sharad Gupta
Director/Designated Partner
over 1 year ago
Kanav Kumar Gupta
Kanav Kumar Gupta
Director/Designated Partner
almost 2 years ago
Vikram Pabreja
Vikram Pabreja
Director
almost 7 years ago
Vipul Gupta
Vipul Gupta
Director
about 19 years ago

Past Directors

Kapish Gupta
Kapish Gupta
Director
over 6 years ago
Priyanka Gupta
Priyanka Gupta
Director
over 10 years ago
Sudha Rani Gupta
Sudha Rani Gupta
Director
over 10 years ago
Aman Aggarwal
Aman Aggarwal
Director
over 18 years ago

Documents

Form DPT-3-04032021-signed
Form DPT-3-18082020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-24102019
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form PAS-3-10122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122018
Copy of Board or Shareholders? resolution-10122018
Form SH-7-08122018-signed
Form MGT-14-05122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Altered memorandum of assciation;-03122018
Copy of the resolution for alteration of capital;-03122018
Notice of resignation;-08112018
Form DIR-12-08112018_signed
Evidence of cessation;-08112018
Optional Attachment-(2)-29102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018