Company Information

CIN
Status
Date of Incorporation
06 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
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
over 1 year ago
Rohit Chandan
Rohit Chandan
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
Lokesh Sanghi
Lokesh Sanghi
Director/Designated Partner
over 1 year ago
Chandan Kumar
Chandan Kumar
Director/Designated Partner
almost 2 years ago
Praveen Goel
Praveen Goel
Director
almost 20 years ago

Past Directors

Shiv Dayal Verma
Shiv Dayal Verma
Director
almost 10 years ago
Jitender Kumar Garg
Jitender Kumar Garg
Director
almost 10 years ago
Pardeep Singhal
Pardeep Singhal
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4(XBRL)-14122020_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
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 - 2-22082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
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)-10092018
Form AOC-4(XBRL)-10092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018
Form AOC-4(XBRL)-26032018_signed
Acknowledgement received from company-19012018
Proof of dispatch-19012018
Form DIR-11-19012018_signed
Notice of resignation filed with the company-19012018
Optional Attachment-(2)-11012018
Form DIR-12-11012018_signed
Evidence of cessation;-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Notice of resignation;-11012018
Optional Attachment-(1)-11012018