Company Information

CIN
Status
Date of Incorporation
05 April 2005
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
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
Anshul Singla
Anshul Singla
Director/Designated Partner
almost 2 years ago
Jitender Kumar Garg
Jitender Kumar Garg
Director/Designated Partner
about 2 years ago
Kapil Mangla
Kapil Mangla
Director/Designated Partner
over 3 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
about 7 years ago
Shiv Dayal Verma
Shiv Dayal Verma
Director
almost 10 years ago
Pardeep Singhal
Pardeep Singhal
Director
almost 20 years ago

Charges

0
08 October 2009
Ifci Limited
300 Crore
15 January 2008
Landt Infrastructure Finance Company Limited
75 Crore
08 October 2009
Ifci Limited
0
15 January 2008
Landt Infrastructure Finance Company Limited
0
08 October 2009
Ifci Limited
0
15 January 2008
Landt Infrastructure Finance Company Limited
0
08 October 2009
Ifci Limited
0
15 January 2008
Landt Infrastructure Finance Company Limited
0

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Form AOC-4(XBRL)-04122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Form ADT-1-21102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092018
Form AOC-4(XBRL)-16092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Form AOC-4(XBRL)-27032018_signed
Proof of dispatch-19012018
Acknowledgement received from company-19012018
Form DIR-11-19012018_signed
Notice of resignation filed with the company-19012018
Optional Attachment-(1)-10012018
Notice of resignation;-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Letter of appointment;-10012018
Optional Attachment-(2)-10012018