Company Information

CIN
Status
Date of Incorporation
29 March 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
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
Arindam Shaw
Arindam Shaw
Director/Designated Partner
almost 2 years ago
Vinit Goyal
Vinit Goyal
Director/Designated Partner
about 13 years ago

Past Directors

Suresh Babu Paulpandian
Suresh Babu Paulpandian
Director
over 10 years ago
Vimal Gupta
Vimal Gupta
Director
almost 20 years ago

Charges

0
22 September 2009
State Bank Of India
70 Crore
15 January 2008
Landt Infrastructure Finance Company Limited
75 Crore
22 September 2009
State Bank Of India
0
15 January 2008
Landt Infrastructure Finance Company Limited
0
22 September 2009
State Bank Of India
0
15 January 2008
Landt Infrastructure Finance Company Limited
0
22 September 2009
State Bank Of India
0
15 January 2008
Landt Infrastructure Finance Company Limited
0

Documents

List of share holders, debenture holders;-11122020
Form AOC-4(XBRL)-11122020_signed
Form MGT-7-11122020_signed
Form ADT-1-21102020_signed
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
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)-25102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082018
Form AOC-4(XBRL)-25082018_signed
Optional Attachment-(2)-14062018
Notice of resignation;-14062018
Form DIR-12-14062018_signed
Evidence of cessation;-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Optional Attachment-(4)-14062018
Optional Attachment-(1)-14062018
Optional Attachment-(3)-14062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Form AOC-4(XBRL)-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017