Company Information
CIN
Status
Date of Incorporation
06 October 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
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Varshney
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kapil Mangla
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
. Mukesh
Additional Director
over 5 years ago
over 5 years ago
Anil Kumar
Director
about 7 years ago
about 7 years ago
Rajeev Kumar Goel
Director
almost 8 years ago
almost 8 years ago
Shiv Dayal Verma
Director
almost 10 years ago
almost 10 years ago
Nitin Hans
Director
over 10 years ago
over 10 years ago
Vimal Gupta
Director
over 19 years ago
over 19 years ago
Pardeep Singhal
Director
over 19 years ago
over 19 years ago
Charges
28 October 2015
Karvy Financial Services Limited
15 Crore
08 October 2013
Karvy Financial Services Limited
15 Crore
03 May 2008
Life Insurance Corporation Of India
200 Crore
08 October 2013
Karvy Financial Services Limited
0
28 October 2015
Karvy Financial Services Limited
0
03 May 2008
Life Insurance Corporation Of India
0
08 October 2013
Karvy Financial Services Limited
0
28 October 2015
Karvy Financial Services Limited
0
03 May 2008
Life Insurance Corporation Of India
0
08 October 2013
Karvy Financial Services Limited
0
28 October 2015
Karvy Financial Services Limited
0
03 May 2008
Life Insurance Corporation Of India
0
Documents
Form AOC-4(XBRL)-07122020_signed
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form MGT-7-16122019_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)-24102019
Form DIR-12-14102019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Notice of resignation;-29072019
Optional Attachment-(1)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Evidence of cessation;-29072019
Form DIR-12-29072019_signed
Letter of the charge holder stating that the amount has been satisfied-31102018
Form CHG-4-31102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181031
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form ADT-1-02102018_signed
Form AOC-4(XBRL)-28092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092018
Copy of written consent given by auditor-01092018
Copy of resolution passed by the company-01092018
Form ADT-3-08052018-signed
Copy of resolution passed by the company-20042018
Copy of the intimation sent by company-20042018
Copy of written consent given by auditor-20042018