Company Information

CIN
Status
Date of Incorporation
26 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohtas Goel
Rohtas Goel
Director/Designated Partner
over 1 year ago
Sunil Goel
Sunil Goel
Director/Designated Partner
over 1 year ago
Feere Ram Tanwar
Feere Ram Tanwar
Director/Designated Partner
almost 2 years ago
Yogender Mangla
Yogender Mangla
Director/Designated Partner
almost 10 years ago
Prakash Chand Joshi
Prakash Chand Joshi
Director/Designated Partner
over 10 years ago
Jitender Kumar Garg
Jitender Kumar Garg
Director
over 17 years ago

Past Directors

Neeraj Kumar Jain
Neeraj Kumar Jain
Director
about 19 years ago
Navin Kumar Agrawal
Navin Kumar Agrawal
Director
almost 20 years ago

Charges

0
11 February 2011
Andhra Bank
20 Crore
11 February 2011
Andhra Bank
0
11 February 2011
Andhra Bank
0
11 February 2011
Andhra Bank
0

Documents

Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form AOC-4(XBRL)-20112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Form ADT-1-02102018_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092018
Form AOC-4(XBRL)-17092018_signed
Copy of resolution passed by the company-31082018
Copy of written consent given by auditor-31082018
Form ADT-3-08052018-signed
Resignation letter-21042018
Optional Attachment-(2)-21042018
Optional Attachment-(1)-21042018
Form ADT-1-20042018_signed
Copy of written consent given by auditor-20042018
Copy of the intimation sent by company-20042018
Copy of resolution passed by the company-20042018
Optional Attachment-(1)-20032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032018
Form AOC-4(XBRL)-20032018_signed
List of share holders, debenture holders;-18122017