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
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
Deepak Garg
Deepak Garg
Director/Designated Partner
almost 2 years ago
Lokesh Kumar Gupta
Lokesh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Vinit Goyal
Vinit Goyal
Director/Designated Partner
over 13 years ago
Kishori Lal Goel
Kishori Lal Goel
Director
over 19 years ago

Charges

0
15 January 2008
Landt Infrastructure Finance Company Limited
75 Crore
15 January 2008
Landt Infrastructure Finance Company Limited
0
15 January 2008
Landt Infrastructure Finance Company Limited
0
15 January 2008
Landt Infrastructure Finance Company Limited
0

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Form AOC-4(XBRL)-15122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
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 - 2-04092019_signed
Declaration under section 90-03092019
Optional Attachment-(1)-03092019
Form ADT-1-02102018_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)-10092018
Form AOC-4(XBRL)-10092018_signed
Copy of written consent given by auditor-30082018
Optional Attachment-(1)-30082018
Copy of resolution passed by the company-30082018
Form ADT-3-08052018-signed
Form ADT-1-20042018_signed
Copy of resolution passed by the company-20042018
Copy of written consent given by auditor-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(2)-20042018
Resignation letter-20042018
Copy of the intimation sent by company-20042018
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