Company Information
CIN
Status
Date of Incorporation
29 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 499/-
Directors
Rohtas Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Nirvaan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Puneet Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunder Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Praveen Goel
Director
almost 8 years ago
almost 8 years ago
Past Directors
Kurri Ram
Additional Director
almost 6 years ago
almost 6 years ago
Shikha Garg
Director
about 8 years ago
about 8 years ago
Raj Kumar Sharma
Director
about 10 years ago
about 10 years ago
Kanika Kalra
Director
almost 11 years ago
almost 11 years ago
Neeraj Kumar Jain
Director
almost 20 years ago
almost 20 years ago
Manish Kumar
Director
almost 20 years ago
almost 20 years ago
Charges
29 March 2016
The Jammu And Kashmir Bank Limited
20 Crore
08 April 1990
The Saraswat Co- Op. Bank Ltd.
2 Lak
09 March 1990
The Saraswat Co- Op. Bank Ltd.
6 Lak
12 December 2011
Ifci Limited
300 Crore
25 January 2006
Punjab National Bank
16 Crore
09 March 2006
State Bank Of Bikaner And Jaipur
25 Crore
29 March 2016
The Jammu And Kashmir Bank Limited
0
09 March 2006
State Bank Of Bikaner And Jaipur
0
12 December 2011
Ifci Limited
0
08 April 1990
The Saraswat Co- Op. Bank Ltd.
0
09 March 1990
The Saraswat Co- Op. Bank Ltd.
0
25 January 2006
Punjab National Bank
0
29 March 2016
The Jammu And Kashmir Bank Limited
0
09 March 2006
State Bank Of Bikaner And Jaipur
0
12 December 2011
Ifci Limited
0
08 April 1990
The Saraswat Co- Op. Bank Ltd.
0
09 March 1990
The Saraswat Co- Op. Bank Ltd.
0
25 January 2006
Punjab National Bank
0
29 March 2016
The Jammu And Kashmir Bank Limited
0
09 March 2006
State Bank Of Bikaner And Jaipur
0
12 December 2011
Ifci Limited
0
08 April 1990
The Saraswat Co- Op. Bank Ltd.
0
09 March 1990
The Saraswat Co- Op. Bank Ltd.
0
25 January 2006
Punjab National Bank
0
Documents
List of share holders, debenture holders;-16122020
Form AOC-4(XBRL)-16122020_signed
Form MGT-7-16122020_signed
Form ADT-1-07112020_signed
Copy of written consent given by auditor-06112020
Optional Attachment-(1)-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
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)-25102019
Form DIR-12-23102019_signed
Form BEN - 2-27082019_signed
Optional Attachment-(1)-27082019
Declaration under section 90-27082019
Notice of resignation;-20042019
Interest in other entities;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_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
Form DIR-12-04072018_signed
Optional Attachment-(1)-04072018
Notice of resignation;-04072018
Interest in other entities;-04072018
