Company Information

CIN
Status
Date of Incorporation
15 March 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
26 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
Mukesh Gautam
Mukesh Gautam
Director/Designated Partner
over 1 year ago
Jitender Goyal
Jitender Goyal
Director/Designated Partner
almost 2 years ago
Yogender Mangla
Yogender Mangla
Director/Designated Partner
almost 10 years ago
Jitender Kumar Garg
Jitender Kumar Garg
Director
over 17 years ago

Past Directors

Kanika Kalra
Kanika Kalra
Director
over 10 years ago
Navin Kumar Agrawal
Navin Kumar Agrawal
Director
almost 20 years ago
Neeraj Kumar Jain
Neeraj Kumar Jain
Director
almost 20 years ago

Charges

0
10 April 2015
State Bank Of India
120 Crore
22 September 2009
State Bank Of India
70 Crore
15 January 2008
Landt Infrastructure Finance Company Limited
75 Crore
15 January 2008
Landt Infrastructure Finance Company Limited
0
10 April 2015
State Bank Of India
0
22 September 2009
State Bank Of India
0
15 January 2008
Landt Infrastructure Finance Company Limited
0
10 April 2015
State Bank Of India
0
22 September 2009
State Bank Of India
0

Documents

Form DPT-3-15032021-signed
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4(XBRL)-09122020_signed
Form ADT-1-27102020_signed
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
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 BEN - 2-28082019_signed
Optional Attachment-(1)-28082019
Declaration under section 90-28082019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092018
Optional Attachment-(1)-19092018
Form AOC-4(XBRL)-19092018_signed
Optional Attachment-(1)-22032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032018
Form AOC-4(XBRL)-22032018_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form CHG-4-25042017_signed
Letter of the charge holder stating that the amount has been satisfied-25042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170425
Acknowledgement received from company-01042017