Company Information
CIN
Status
Date of Incorporation
06 June 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Goel
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Jai Bhagwan Goel
Director
over 19 years ago
over 19 years ago
Charges
27 March 2019
Housing Development Finance Corporation Limited
130 Crore
23 April 2018
Housing Development Finance Corporation Limited
35 Crore
01 February 2018
Csl Finance Limited
5 Crore
31 March 2017
India Infoline Housing Finance Limited
12 Crore
06 June 2014
Canara Bank
4 Crore
10 March 2012
Allahabad Bank
85 Crore
25 February 2009
Punjab National Bank
13 Crore
03 March 2011
Punjab National Bank
15 Crore
19 March 2010
Housing Development Finance Corporation Limited
50 Crore
14 March 2007
Punjab National Bank
7 Crore
01 July 2021
Housing Development Finance Corporation Limited
7 Crore
01 July 2021
Housing Development Finance Corporation Limited
7 Crore
30 December 2021
Others
0
01 February 2018
Others
0
27 March 2019
Others
0
23 April 2018
Others
0
01 July 2021
Others
0
01 July 2021
Others
0
06 June 2014
Canara Bank
0
25 February 2009
Punjab National Bank
0
03 March 2011
Punjab National Bank
0
31 March 2017
Others
0
19 March 2010
Housing Development Finance Corporation Limited
0
10 March 2012
Allahabad Bank
0
14 March 2007
Punjab National Bank
0
30 December 2021
Others
0
01 February 2018
Others
0
27 March 2019
Others
0
23 April 2018
Others
0
01 July 2021
Others
0
01 July 2021
Others
0
06 June 2014
Canara Bank
0
25 February 2009
Punjab National Bank
0
03 March 2011
Punjab National Bank
0
31 March 2017
Others
0
19 March 2010
Housing Development Finance Corporation Limited
0
10 March 2012
Allahabad Bank
0
14 March 2007
Punjab National Bank
0
30 December 2021
Others
0
01 February 2018
Others
0
27 March 2019
Others
0
23 April 2018
Others
0
01 July 2021
Others
0
01 July 2021
Others
0
06 June 2014
Canara Bank
0
25 February 2009
Punjab National Bank
0
03 March 2011
Punjab National Bank
0
31 March 2017
Others
0
19 March 2010
Housing Development Finance Corporation Limited
0
10 March 2012
Allahabad Bank
0
14 March 2007
Punjab National Bank
0
Documents
Form DPT-3-08032021-signed
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Auditor?s certificate-29092020
Form ADT-3-15092020_signed
Resignation letter-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form CHG-4-14082019
Letter of the charge holder stating that the amount has been satisfied-14082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
Form DPT-3-22062019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Instrument(s) of creation or modification of charge;-18042019
Optional Attachment-(1)-18042019
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018