Company Information

CIN
Status
Date of Incorporation
15 January 2004
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
8,038,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Goel
Puneet Goel
Director/Designated Partner
over 1 year ago
Prem Kumar Goel
Prem Kumar Goel
Director/Designated Partner
over 1 year ago

Charges

2 Crore
06 August 2012
Hdb Financial Services Limited
1 Crore
31 July 2006
Centurion Bank Of Punjab Ltd.
1 Crore
31 July 2006
Centurion Bank Of Punjab Ltd.
0
06 August 2012
Hdb Financial Services Limited
0
31 July 2006
Centurion Bank Of Punjab Ltd.
0
06 August 2012
Hdb Financial Services Limited
0
31 July 2006
Centurion Bank Of Punjab Ltd.
0
06 August 2012
Hdb Financial Services Limited
0

Documents

Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-22012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
Optional Attachment-(1)-01062018
Form AOC-4-01062018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
Form AOC-4-19092017_signed
Form MGT-7-20052017_signed
List of share holders, debenture holders;-10052017
Form MGT-7-15052017_signed
FormSchV-310715 for the FY ending on-310314.OCT
Form66-300115 for the FY ending on-310314.OCT
Form23AC-301213 for the FY ending on-310313.OCT
FormSchV-241113 for the FY ending on-310313.OCT