Company Information

CIN
Status
Date of Incorporation
24 January 2002
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
3,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhawal Goyal
Dhawal Goyal
Individual Subscriber
over 1 year ago
Ram Kumar Sharma
Ram Kumar Sharma
Director/Designated Partner
almost 2 years ago
Manoj Sharma
Manoj Sharma
Director/Designated Partner
almost 4 years ago
Gopal Goyal
Gopal Goyal
Director
almost 23 years ago

Past Directors

Gobind Kumar Goyal
Gobind Kumar Goyal
Director
almost 23 years ago

Charges

8 Crore
16 August 2007
Indian Overseas Bank Connaught Place Branch
8 Crore
16 August 2007
Indian Overseas Bank Connaught Place Branch
0
16 August 2007
Indian Overseas Bank Connaught Place Branch
0
16 August 2007
Indian Overseas Bank Connaught Place Branch
0

Documents

Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DIR-12-12032020_signed
Evidence of cessation;-06032020
Optional Attachment-(3)-06032020
Optional Attachment-(2)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Interest in other entities;-06032020
Notice of resignation;-06032020
Optional Attachment-(1)-06032020
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-14022019_signed
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Optional Attachment-(1)-09022019
Form DIR-11-05122018_signed
Form DIR-12-03122018_signed
Acknowledgement received from company-28112018
Notice of resignation filed with the company-28112018
Proof of dispatch-28112018