Company Information
CIN
Status
Date of Incorporation
20 May 2006
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meenakshi Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharad Chandra Jain
Director
over 18 years ago
over 18 years ago
Past Directors
Rajeev Kumar Goel
Additional Director
over 10 years ago
over 10 years ago
Renu Goel
Director
over 14 years ago
over 14 years ago
Satya Narayan Rohilla
Director
over 18 years ago
over 18 years ago
Charges
26 August 2014
Small Industries Development Bank Of India
2 Crore
16 October 2014
Small Industries Development Bank Of India
12 Lak
15 December 2022
Others
0
16 October 2014
Small Industries Development Bank Of India
0
26 August 2014
Small Industries Development Bank Of India
0
15 December 2022
Others
0
16 October 2014
Small Industries Development Bank Of India
0
26 August 2014
Small Industries Development Bank Of India
0
15 December 2022
Others
0
16 October 2014
Small Industries Development Bank Of India
0
26 August 2014
Small Industries Development Bank Of India
0
Documents
Form DPT-3-05112020-signed
Notice of resignation;-24072019
Evidence of cessation;-24072019
Optional Attachment-(1)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DIR-12-24072019_signed
Form CHG-4-18072019_signed
Letter of the charge holder stating that the amount has been satisfied-18072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Form DPT-3-08072019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-23042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042016
Directors report as per section 134(3)-23042016
Form AOC-4-23042016_signed
Form MGT-7-23042016_signed
Copy of written consent given by auditor-22042016
Copy of resolution passed by the company-22042016
Copy of the intimation sent by company-22042016