Company Information

CIN
Status
Date of Incorporation
06 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 199/-

Directors

Rohtas Goel
Rohtas Goel
Director/Designated Partner
over 1 year ago
Sunil Goel
Sunil Goel
Director/Designated Partner
over 1 year ago
Jitender Mangla
Jitender Mangla
Director/Designated Partner
almost 2 years ago
Saurav Kumar
Saurav Kumar
Director/Designated Partner
almost 2 years ago
Madhav Sharan Goel
Madhav Sharan Goel
Director/Designated Partner
almost 2 years ago

Past Directors

Vimal Gupta
Vimal Gupta
Director
almost 19 years ago

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Form AOC-4(XBRL)-07122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
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 - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102018
Optional Attachment-(1)-09102018
Form AOC-4(XBRL)-09102018_signed
Form ADT-1-24092018_signed
Copy of written consent given by auditor-01092018
Copy of resolution passed by the company-01092018
Form ADT-3-08052018-signed
Form ADT-1-22042018_signed
Copy of resolution passed by the company-22042018
Copy of written consent given by auditor-22042018
Copy of the intimation sent by company-22042018
Optional Attachment-(2)-20042018
Optional Attachment-(1)-20042018
Resignation letter-20042018
Optional Attachment-(1)-23032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032018
Form AOC-4(XBRL)-23032018_signed
List of share holders, debenture holders;-22122017