Company Information
CIN
Status
Date of Incorporation
25 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Goel
Director/Designated Partner
over 11 years ago
over 11 years ago
Krishan Kumar Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Sunil Kansal
Additional Director
almost 12 years ago
almost 12 years ago
Past Directors
Sandeeip Goel
Director
over 11 years ago
over 11 years ago
Anil Gupta
Director
over 11 years ago
over 11 years ago
Savita Goel
Director
over 13 years ago
over 13 years ago
Charges
27 June 2016
Reliance Capital Ltd
2 Crore
04 May 2016
Reliance Capital Ltd
23 Lak
20 May 2015
Moneywise Financial Services Private Limited
5 Crore
14 November 2014
Reliance Capital Ltd
35 Lak
02 May 2014
Indrani Patnaik
50 Crore
23 January 2014
L & T Finance Limited
94 Lak
09 August 2013
The Ratnakar Bank Limited
23 Crore
04 March 2014
The Ratnakar Bank Limited
11 Crore
27 June 2016
Others
0
09 August 2013
The Ratnakar Bank Limited
0
04 May 2016
Others
0
20 May 2015
Moneywise Financial Services Private Limited
0
14 November 2014
Reliance Capital Ltd
0
02 May 2014
Indrani Patnaik
0
23 January 2014
L & T Finance Limited
0
04 March 2014
The Ratnakar Bank Limited
0
27 June 2016
Others
0
09 August 2013
The Ratnakar Bank Limited
0
04 May 2016
Others
0
20 May 2015
Moneywise Financial Services Private Limited
0
14 November 2014
Reliance Capital Ltd
0
02 May 2014
Indrani Patnaik
0
23 January 2014
L & T Finance Limited
0
04 March 2014
The Ratnakar Bank Limited
0
27 June 2016
Others
0
09 August 2013
The Ratnakar Bank Limited
0
04 May 2016
Others
0
20 May 2015
Moneywise Financial Services Private Limited
0
14 November 2014
Reliance Capital Ltd
0
02 May 2014
Indrani Patnaik
0
23 January 2014
L & T Finance Limited
0
04 March 2014
The Ratnakar Bank Limited
0
Documents
Form DIR-11-19092019_signed
Notice of resignation filed with the company-18092019
Optional Attachment-(1)-18092019
Proof of dispatch-18092019
Form MGT-7-27062019_signed
List of share holders, debenture holders;-13062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Notice of resignation;-23032019
Optional Attachment-(1)-23032019
Form ADT-1-18022019_signed
Copy of written consent given by auditor-11022019
Optional Attachment-(1)-11022019
Copy of resolution passed by the company-11022019
Form ADT-3-30012019_signed
Resignation letter-29012019
Form AOC-4(XBRL)-23072018_signed
XBRL document in respect Consolidated financial statement-14072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072018
Form MGT-7-19042018_signed
Form INC-22-17042018_signed
Copy of board resolution authorizing giving of notice-16042018
Copies of the utility bills as mentioned above (not older than two months)-16042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
List of share holders, debenture holders;-12042018
Notice of resignation filed with the company-05092017