Company Information

CIN
Status
Date of Incorporation
21 December 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
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
Pankaj Karnatak
Pankaj Karnatak
Director/Designated Partner
almost 2 years ago
Mukesh Gautam
Mukesh Gautam
Director/Designated Partner
almost 2 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director
over 4 years ago
Surender Kumar Goyal
Surender Kumar Goyal
Director
about 13 years ago

Past Directors

Krishan Kumar Agarwal
Krishan Kumar Agarwal
Additional Director
almost 6 years ago
Vijayalaxmi .
Vijayalaxmi .
Director
almost 9 years ago
Ajay Sangwan
Ajay Sangwan
Director
over 13 years ago
Tarun Kumar Gupta
Tarun Kumar Gupta
Additional Director
over 16 years ago

Charges

130 Crore
28 December 2018
Vistra Itcl (india) Limited
130 Crore
28 December 2018
Others
0
28 December 2018
Others
0
28 December 2018
Others
0

Documents

Form DPT-3-15032021-signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Form ADT-1-22102020_signed
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
-22102020
Optional Attachment-(1)-22102020
Form DIR-12-21102020_signed
Form DPT-3-18032020-signed
Interest in other entities;-22012020
Notice of resignation;-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
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)-24102019
Form DIR-12-23102019_signed
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Form DPT-3-24062019
Evidence of cessation;-09042019
Optional Attachment-(1)-09042019
Notice of resignation;-09042019
Optional Attachment-(2)-09042019