Company Information

CIN
Status
Date of Incorporation
12 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 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
Harish Chander Yadav
Harish Chander Yadav
Director/Designated Partner
almost 2 years ago
Rajendra Kumar Sharma
Rajendra Kumar Sharma
Director/Designated Partner
almost 10 years ago

Past Directors

. Mukesh
. Mukesh
Additional Director
over 5 years ago
Rajeev Kumar Goel
Rajeev Kumar Goel
Director
almost 8 years ago
Nitin Hans
Nitin Hans
Director
over 10 years ago
Manish Kumar
Manish Kumar
Director
about 18 years ago
Vimal Gupta
Vimal Gupta
Director
about 18 years ago

Charges

0
14 August 2012
Central Bank Of India
20 Crore
23 December 2008
Lic Housing Finance Ltd
150 Crore
05 December 2006
Syndicate Bank
50 Crore
14 August 2012
Central Bank Of India
0
05 December 2006
Syndicate Bank
0
23 December 2008
Lic Housing Finance Ltd
0
14 August 2012
Central Bank Of India
0
05 December 2006
Syndicate Bank
0
23 December 2008
Lic Housing Finance Ltd
0
14 August 2012
Central Bank Of India
0
05 December 2006
Syndicate Bank
0
23 December 2008
Lic Housing Finance Ltd
0

Documents

Form AOC-4(XBRL)-07122020_signed
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_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 DIR-12-14102019_signed
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Optional Attachment-(1)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Notice of resignation;-29072019
Evidence of cessation;-29072019
Form DIR-12-29072019_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092018
Form AOC-4(XBRL)-15092018_signed
Form ADT-1-01092018_signed
Copy of written consent given by auditor-01092018
Copy of resolution passed by the company-01092018
Form ADT-3-08052018-signed
Copy of written consent given by auditor-20042018
Copy of resolution passed by the company-20042018
Optional Attachment-(2)-20042018
Resignation letter-20042018
Copy of the intimation sent by company-20042018
Optional Attachment-(1)-20042018