Company Information

CIN
Status
Date of Incorporation
05 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
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
Anshul Singla
Anshul Singla
Director/Designated Partner
almost 2 years ago
Jitender Kumar Garg
Jitender Kumar Garg
Director/Designated Partner
almost 2 years ago
Roopendra Kumar
Roopendra Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Harwansh Singh
Harwansh Singh
Director
about 7 years ago
Shiv Dayal Verma
Shiv Dayal Verma
Director
almost 10 years ago
Pardeep Singhal
Pardeep Singhal
Director
almost 20 years ago

Charges

0
08 October 2009
Ifci Limited
300 Crore
15 January 2008
Landt Infrastructure Finance Company Limited
75 Crore
09 March 2006
State Bank Of Bikaner And Jaipur
25 Crore
09 March 2006
State Bank Of Bikaner And Jaipur
0
08 October 2009
Ifci Limited
0
15 January 2008
Landt Infrastructure Finance Company Limited
0
09 March 2006
State Bank Of Bikaner And Jaipur
0
08 October 2009
Ifci Limited
0
15 January 2008
Landt Infrastructure Finance Company Limited
0
09 March 2006
State Bank Of Bikaner And Jaipur
0
08 October 2009
Ifci Limited
0
15 January 2008
Landt Infrastructure Finance Company Limited
0

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Form AOC-4(XBRL)-06122020_signed
Form ADT-1-27102020_signed
Form DPT-3-27102020_signed
Copy of resolution passed by the company-27102020
Optional Attachment-(1)-27102020
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form DIR-12-23102019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Form DPT-3-25062019
Form DIR-12-11012019_signed
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Notice of resignation;-28122018
Evidence of cessation;-28122018
Optional Attachment-(2)-28122018
Form AOC-4(XBRL)-01102018_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032018
Form AOC-4(XBRL)-15032018_signed