Company Information

CIN
Status
Date of Incorporation
07 April 2005
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
30 September 2023
Paid Up Capital
3,723,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Goel
Amit Goel
Director/Designated Partner
almost 2 years ago
Mukesh Goel
Mukesh Goel
Director/Designated Partner
about 2 years ago
Satbhushan Goel
Satbhushan Goel
Director/Designated Partner
about 2 years ago
Jitender Gupta
Jitender Gupta
Director
about 16 years ago

Past Directors

Arun Mittal
Arun Mittal
Director
almost 20 years ago

Charges

13 Crore
06 February 2018
Hdfc Bank Limited
8 Crore
19 May 2016
Hdfc Bank Limited
5 Crore
14 July 2014
Bank Of Baroda
2 Crore
06 February 2018
Hdfc Bank Limited
0
19 May 2016
Hdfc Bank Limited
0
14 July 2014
Bank Of Baroda
0
06 February 2018
Hdfc Bank Limited
0
19 May 2016
Hdfc Bank Limited
0
14 July 2014
Bank Of Baroda
0

Documents

Form DPT-3-18122020_signed
Form DPT-3-07122020-signed
Form CHG-1-18072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-31032020
Optional Attachment-(2)-31032020
Optional Attachment-(3)-31032020
Optional Attachment-(1)-31032020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4 additional attachment-08122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-16092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Optional Attachment-(2)-02082019
Optional Attachment-(3)-02082019
Instrument(s) of creation or modification of charge;-02082019
Optional Attachment-(1)-02082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129