Company Information

CIN
Status
Date of Incorporation
01 April 2003
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
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
Rajneesh Pabbi
Rajneesh Pabbi
Director/Designated Partner
almost 2 years ago
Roopendra Kumar
Roopendra Kumar
Director/Designated Partner
about 4 years ago

Documents

List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Optional Attachment-(1)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Letter of appointment;-13092017
Interest in other entities;-13092017
Form DIR-12-13092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017
List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Resignation Letter-100915.PDF
Form ADT-1-110915.OCT
Form ADT-3-100915.PDF