Company Information

CIN
Status
Date of Incorporation
19 November 2004
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
Arindam Shaw
Arindam Shaw
Director/Designated Partner
almost 2 years ago
Jitender Kumar Garg
Jitender Kumar Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Suresh Babu Paulpandian
Suresh Babu Paulpandian
Director
over 10 years ago
Vimal Gupta
Vimal Gupta
Director
about 20 years ago

Charges

0
20 November 2008
Allahabad Bank
40 Crore
19 October 2010
Ifci Limited
300 Crore
30 June 2007
Jammu And Kashmir Bank Limited
20 Crore
29 December 2007
Karur Vysya Bank
45 Crore
16 September 2006
Karur Vysya Bank Limited
15 Crore
08 February 2006
State Bank Of Bikaner And Jaipur
8 Crore
30 June 2007
Jammu And Kashmir Bank Limited
0
16 September 2006
Karur Vysya Bank Limited
0
08 February 2006
State Bank Of Bikaner And Jaipur
0
29 December 2007
Karur Vysya Bank
0
20 November 2008
Allahabad Bank
0
19 October 2010
Ifci Limited
0
30 June 2007
Jammu And Kashmir Bank Limited
0
16 September 2006
Karur Vysya Bank Limited
0
08 February 2006
State Bank Of Bikaner And Jaipur
0
29 December 2007
Karur Vysya Bank
0
20 November 2008
Allahabad Bank
0
19 October 2010
Ifci Limited
0
30 June 2007
Jammu And Kashmir Bank Limited
0
16 September 2006
Karur Vysya Bank Limited
0
08 February 2006
State Bank Of Bikaner And Jaipur
0
29 December 2007
Karur Vysya Bank
0
20 November 2008
Allahabad Bank
0
19 October 2010
Ifci Limited
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form DPT-3-10032021-signed
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Form ADT-1-13102020_signed
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Optional Attachment-(1)-09102020
Copy of resolution passed by the company-09102020
Form DPT-3-03072020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
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)-23102019
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
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)-18092018
Form AOC-4(XBRL)-18092018_signed
Optional Attachment-(4)-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Evidence of cessation;-14062018
Optional Attachment-(3)-14062018
Notice of resignation;-14062018
Form DIR-12-14062018_signed
Optional Attachment-(2)-14062018
Optional Attachment-(1)-14062018