Company Information

CIN
Status
Date of Incorporation
08 August 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
17 July 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Goel
Pankaj Goel
Director/Designated Partner
over 2 years ago
Vinay Goel
Vinay Goel
Director/Designated Partner
over 15 years ago

Past Directors

Jai Bhagwan Goel
Jai Bhagwan Goel
Director
about 19 years ago

Charges

191 Crore
27 March 2019
Housing Development Finance Corporation Limited
130 Crore
23 April 2018
Housing Development Finance Corporation Limited
35 Crore
31 March 2017
India Infoline Housing Finance Limited
12 Crore
10 March 2012
Allahabad Bank
85 Crore
19 March 2010
Housing Development Finance Corporation Limited
50 Crore
01 July 2021
Housing Development Finance Corporation Limited
7 Crore
01 July 2021
Housing Development Finance Corporation Limited
7 Crore
30 December 2021
Others
0
23 April 2018
Others
0
01 July 2021
Others
0
01 July 2021
Others
0
19 March 2010
Housing Development Finance Corporation Limited
0
10 March 2012
Allahabad Bank
0
31 March 2017
Others
0
27 March 2019
Others
0
30 December 2021
Others
0
23 April 2018
Others
0
01 July 2021
Others
0
01 July 2021
Others
0
19 March 2010
Housing Development Finance Corporation Limited
0
10 March 2012
Allahabad Bank
0
31 March 2017
Others
0
27 March 2019
Others
0

Documents

Form DPT-3-04032021-signed
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Form DPT-3-04032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Optional Attachment-(1)-18042019
Instrument(s) of creation or modification of charge;-18042019
Form MGT-7-25082018_signed
Form AOC-4-25082018_signed
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
List of share holders, debenture holders;-22082018
Form CHG-1-16052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
Instrument(s) of creation or modification of charge;-15052018
Optional Attachment-(1)-15052018
Form AOC-4-25102017_signed