Company Information

CIN
Status
Date of Incorporation
17 December 2004
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 1 year ago
Vipul Gupta
Vipul Gupta
Director/Designated Partner
about 4 years ago
Mohd Gulzar Joiya
Mohd Gulzar Joiya
Additional Director
about 10 years ago

Past Directors

Zubin Chopra
Zubin Chopra
Director
almost 7 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 8 years ago
Gyanchand Agarwal
Gyanchand Agarwal
Additional Director
about 14 years ago
Sanjay Kackar
Sanjay Kackar
Additional Director
almost 17 years ago
Sat Narain Goel
Sat Narain Goel
Director
about 18 years ago

Documents

Form DIR-12-04042021_signed
Form INC-22-26112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020
Copy of board resolution authorizing giving of notice-26112020
Copies of the utility bills as mentioned above (not older than two months)-26112020
Evidence of cessation;-20112020
Notice of resignation;-20112020
Form DIR-12-05092020_signed
Optional Attachment-(1)-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Declaration by first director-05092020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DIR-12-15122019_signed
Form AOC-4-14122019_signed
Declaration by first director-30112019
Notice of resignation;-30112019
Evidence of cessation;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-02112019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019