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
Jitender Mangla
Jitender Mangla
Director/Designated Partner
over 1 year ago
Mukesh Gautam
Mukesh Gautam
Director/Designated Partner
over 1 year ago
Jitender Goyal
Jitender Goyal
Director/Designated Partner
almost 2 years ago
Madhav Sharan Goel
Madhav Sharan Goel
Director/Designated Partner
almost 2 years ago
Mukesh Goel
Mukesh Goel
Director
almost 8 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director
about 20 years ago

Past Directors

Kanika Kalra
Kanika Kalra
Director
over 10 years ago
Ajay Sangwan
Ajay Sangwan
Director
about 13 years ago
Neeraj Kumar Jain
Neeraj Kumar Jain
Director
about 20 years ago

Charges

0
03 May 2011
Ifci Venture Capital Funds Limited
25 Crore
24 November 2009
Sicom Limited
40 Crore
03 May 2011
Ifci Venture Capital Funds Limited
0
24 November 2009
Sicom Limited
0
03 May 2011
Ifci Venture Capital Funds Limited
0
24 November 2009
Sicom Limited
0
03 May 2011
Ifci Venture Capital Funds Limited
0
24 November 2009
Sicom Limited
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form DPT-3-10032021-signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
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 written consent given by auditor-09102020
Optional Attachment-(1)-09102020
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
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)-24102019
Form BEN - 2-07082019_signed
Optional Attachment-(1)-07082019
Declaration under section 90-07082019
Form DPT-3-24062019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092018
Optional Attachment-(1)-18092018
Form AOC-4(XBRL)-18092018_signed
Optional Attachment-(1)-29032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
Form AOC-4(XBRL)-29032018_signed
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Form CHG-4-03042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170403