Company Information

CIN
Status
Date of Incorporation
29 August 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
18 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Laxmi Narain Goel
Laxmi Narain Goel
Director/Designated Partner
almost 2 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Beneficial Owner
almost 21 years ago
Tarun Aggarwal
Tarun Aggarwal
Director
over 21 years ago
Ankit Goel
Ankit Goel
Director
over 21 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
over 21 years ago

Charges

0
13 July 2010
Housing Development Finance Corporation Limited
130 Crore
17 February 2012
Reliance Home Finance Limited
24 Crore
29 July 2009
Union Bank Of India
40 Crore
03 July 2008
Housing Development Finance Corporation Limited
30 Crore
03 July 2008
Housing Development Finance Corporation Limited
0
29 July 2009
Union Bank Of India
0
17 February 2012
Reliance Home Finance Limited
0
13 July 2010
Housing Development Finance Corporation Limited
0
03 July 2008
Housing Development Finance Corporation Limited
0
29 July 2009
Union Bank Of India
0
17 February 2012
Reliance Home Finance Limited
0
13 July 2010
Housing Development Finance Corporation Limited
0
03 July 2008
Housing Development Finance Corporation Limited
0
29 July 2009
Union Bank Of India
0
17 February 2012
Reliance Home Finance Limited
0
13 July 2010
Housing Development Finance Corporation Limited
0

Documents

Letter of the charge holder-090316.PDF
Form CHG-4-090316.OCT
Memorandum of satisfaction of Charge-090316.PDF
Form MGT-7-261115.OCT
Form AOC-4-181115.OCT
Form ADT-1-061115.OCT
FormSchV-090215 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-101014.OCT
Form MGT-14-051014.OCT
Copy of resolution-270914.PDF
Copy of resolution-210914.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-180913.OCT
Form 18-191013.OCT
Form23AC-111013 for the FY ending on-310313.OCT
Letter of the charge holder-010413.PDF
Form 17-010413.OCT
Memorandum of satisfaction of Charge-010413.PDF
Form23AC-030113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-130911.OCT
Form 8-060412.OCT
Certificate of Registration of Mortgage-040412.PDF