Company Information

CIN
Status
Date of Incorporation
04 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 199/-

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
over 1 year ago
Jitender Kumar Garg
Jitender Kumar Garg
Director/Designated Partner
almost 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
01 September 2008
Vijaya Bank
158 Crore
29 December 2011
Pnb Housing Finance Limited
30 Crore
08 April 2008
Sicom Limited
40 Crore
17 April 2008
Karur Vysya Bank
45 Crore
07 February 2006
State Bank Of Hyderabad
15 Crore
08 April 2008
Sicom Limited
0
07 February 2006
State Bank Of Hyderabad
0
29 December 2011
Pnb Housing Finance Limited
0
17 April 2008
Karur Vysya Bank
0
01 September 2008
Vijaya Bank
0
08 April 2008
Sicom Limited
0
07 February 2006
State Bank Of Hyderabad
0
29 December 2011
Pnb Housing Finance Limited
0
17 April 2008
Karur Vysya Bank
0
01 September 2008
Vijaya Bank
0

Documents

List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
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-1-14102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_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)-24102019
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
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)-24032018
Form AOC-4(XBRL)-24032018_signed
Form DIR-11-20012018_signed
Proof of dispatch-19012018
Acknowledgement received from company-19012018
Notice of resignation filed with the company-19012018
Optional Attachment-(1)-10012018
Optional Attachment-(2)-10012018
Notice of resignation;-10012018