Company Information

CIN
Status
Date of Incorporation
12 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhant Gupta
Siddhant Gupta
Director/Designated Partner
almost 2 years ago
Bharat Gupta
Bharat Gupta
Director/Designated Partner
almost 2 years ago
Sameer Gupta
Sameer Gupta
Director
about 11 years ago

Past Directors

Pushpendra Kumar Bansal
Pushpendra Kumar Bansal
Director
over 7 years ago
Padmanaban Narayanaswamy
Padmanaban Narayanaswamy
Director
over 9 years ago
Atul Gupta
Atul Gupta
Director
over 9 years ago

Documents

Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
Copy of resolution passed by the company-28092018
Form DIR-12-18092018_signed
Evidence of cessation;-18092018
Form DIR-11-18092018_signed
Notice of resignation filed with the company-18092018
Notice of resignation;-18092018
Acknowledgement received from company-18092018
Proof of dispatch-18092018
Form AOC-5-13082018-signed
Copy of board resolution-02082018
Copy of resolution passed by the company-03072018
Copy of the intimation sent by company-03072018