Company Information

CIN
Status
Date of Incorporation
17 March 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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
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
Shalini Barathi
Shalini Barathi
Director/Designated Partner
over 1 year ago
Muthu Madhi Yalagan
Muthu Madhi Yalagan
Director/Designated Partner
almost 2 years ago
Pankaj Karnatak
Pankaj Karnatak
Director/Designated Partner
almost 2 years ago
Rakhi Beriwal
Rakhi Beriwal
Director/Designated Partner
about 10 years ago
Kishori Lal Goel
Kishori Lal Goel
Director
almost 21 years ago

Past Directors

. Mukesh
. Mukesh
Director
over 5 years ago
Rajeev Kumar Goel
Rajeev Kumar Goel
Director
almost 8 years ago
Nitin Hans
Nitin Hans
Director
over 10 years ago
Vimal Gupta
Vimal Gupta
Director
over 17 years ago

Charges

0
25 January 2006
Punjab National Bank
16 Crore
10 February 2006
Pnb Housing Finance Ltd.
13 Crore
09 March 2006
State Bank Of Bikaner And Jaipur
25 Crore
09 March 2006
State Bank Of Bikaner And Jaipur
0
25 January 2006
Punjab National Bank
0
10 February 2006
Pnb Housing Finance Ltd.
0
09 March 2006
State Bank Of Bikaner And Jaipur
0
25 January 2006
Punjab National Bank
0
10 February 2006
Pnb Housing Finance Ltd.
0
09 March 2006
State Bank Of Bikaner And Jaipur
0
25 January 2006
Punjab National Bank
0
10 February 2006
Pnb Housing Finance Ltd.
0

Documents

Form AOC-4(XBRL)-05032021_signed
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form ADT-1-21102020_signed
Copy of resolution passed by the company-20102020
Optional Attachment-(1)-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_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)-24102019
Form DIR-12-23102019_signed
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Optional Attachment-(1)-28082019
Notice of resignation;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DIR-12-29072019_signed
Optional Attachment-(1)-29072019
Evidence of cessation;-29072019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092018
Form AOC-4(XBRL)-16092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form AOC-4(XBRL)-30032018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed