Company Information

CIN
Status
Date of Incorporation
05 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 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
. Nirvaan
. Nirvaan
Director/Designated Partner
almost 2 years ago
Puneet Goyal
Puneet Goyal
Director/Designated Partner
almost 2 years ago
Vinit Goyal
Vinit Goyal
Director/Designated Partner
about 13 years ago

Past Directors

Shikha Garg
Shikha Garg
Director
almost 8 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
almost 10 years ago
Manish Kumar
Manish Kumar
Director
almost 20 years ago

Charges

0
01 September 2008
Vijaya Bank
158 Crore
01 September 2008
Vijaya Bank
0
01 September 2008
Vijaya Bank
0
01 September 2008
Vijaya Bank
0

Documents

Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_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)-25102019
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Form AOC-4(XBRL)-30092018_signed
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082018
Optional Attachment-(1)-18082018
Optional Attachment-(1)-26032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018
Form AOC-4(XBRL)-26032018_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form DIR-11-07062017_signed
Notice of resignation filed with the company-07062017
Acknowledgement received from company-07062017
Proof of dispatch-07062017
Letter of appointment;-06062017