Company Information

CIN
Status
Date of Incorporation
14 February 2006
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Goyal
Manoj Kumar Goyal
Director/Designated Partner
over 1 year ago
Ruchi Goyal
Ruchi Goyal
Director/Designated Partner
over 5 years ago
Puneet Agarwal
Puneet Agarwal
Director
over 6 years ago

Past Directors

Munni Devi Goyal
Munni Devi Goyal
Director
almost 19 years ago

Charges

0
18 March 2011
Housing Development Finance Corporation Limited
25 Crore
02 September 2008
Housing Development Finance Corporation Limited
12 Crore
02 September 2008
Housing Development Finance Corporation Limited
0
18 March 2011
Housing Development Finance Corporation Limited
0
02 September 2008
Housing Development Finance Corporation Limited
0
18 March 2011
Housing Development Finance Corporation Limited
0
02 September 2008
Housing Development Finance Corporation Limited
0
18 March 2011
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-23102020-signed
Form ADT-1-29072020_signed
Copy of written consent given by auditor-29072020
List of share holders, debenture holders;-29072020
Directors report as per section 134(3)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Copy of the intimation sent by company-29072020
Copy of resolution passed by the company-29072020
Form DIR-12-29072020_signed
Form AOC-4-29072020_signed
Form MGT-7-29072020_signed
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Notice of resignation;-12072019
Optional Attachment-(1)-12072019
Acknowledgement received from company-27032019
Proof of dispatch-27032019
Notice of resignation filed with the company-27032019
Form DIR-11-27032019_signed
Form DIR-12-16112018_signed
Optional Attachment-(1)-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Declaration by first director-16112018
Interest in other entities;-16112018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018