Company Information

CIN
Status
Date of Incorporation
24 January 2006
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
Vinay Kumar Teni
Vinay Kumar Teni
Director/Designated Partner
over 1 year ago
Kapil Mangla
Kapil Mangla
Director/Designated Partner
over 3 years ago
Geetika Sondhi
Geetika Sondhi
Director
almost 9 years ago
Sujeet Kumar Thakur
Sujeet Kumar Thakur
Director
over 9 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
over 5 years ago
Naveen Kumar Goel
Naveen Kumar Goel
Director
almost 10 years ago
Manish Kumar
Manish Kumar
Director
almost 19 years ago
Vimal Gupta
Vimal Gupta
Director
almost 19 years ago

Charges

0
27 March 2015
Ifci Venture Capital Funds Limited
15 Crore
10 August 2009
Bank Of India
75 Crore
27 March 2015
Others
0
10 August 2009
Bank Of India
0
27 March 2015
Others
0
10 August 2009
Bank Of India
0
27 March 2015
Others
0
10 August 2009
Bank Of India
0

Documents

Form AOC-4(XBRL)-15122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-16112019_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
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Optional Attachment-(2)-03052019
Optional Attachment-(3)-03052019
Evidence of cessation;-03052019
Interest in other entities;-03052019
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form DIR-12-03052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
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 the intimation sent by company-22042018
Copy of resolution passed by the company-22042018