Company Information

CIN
Status
Date of Incorporation
25 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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

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
Deepak Garg
Deepak Garg
Director/Designated Partner
almost 2 years ago
Lokesh Kumar Gupta
Lokesh Kumar Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

. Sunil
. Sunil
Additional Director
almost 5 years ago
Nisha Sareen
Nisha Sareen
Director
over 7 years ago
Debobani Banerjee
Debobani Banerjee
Director
over 9 years ago

Charges

0
23 December 2008
Lic Housing Finance Ltd
150 Crore
05 December 2006
Syndicate Bank
50 Crore
23 December 2008
Lic Housing Finance Ltd
0
05 December 2006
Syndicate Bank
0
23 December 2008
Lic Housing Finance Ltd
0
05 December 2006
Syndicate Bank
0
23 December 2008
Lic Housing Finance Ltd
0
05 December 2006
Syndicate Bank
0

Documents

Form AOC-4(XBRL)-11122020_signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form ADT-1-15102020_signed
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Optional Attachment-(1)-14102020
Form DIR-12-09102020_signed
Form DIR-12-20032020_signed
Optional Attachment-(1)-20032020
Notice of resignation;-20032020
Optional Attachment-(2)-20032020
Evidence of cessation;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form BEN - 2-07082019_signed
Optional Attachment-(1)-07082019
Declaration under section 90-07082019
Form AOC-4(XBRL)-30092018_signed
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Optional Attachment-(1)-17082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082018
Form AOC-4(XBRL)-29032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
List of share holders, debenture holders;-19122017