Company Information

CIN
Status
Date of Incorporation
06 October 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
Manoj Tiwari
Manoj Tiwari
Director/Designated Partner
almost 2 years ago
Deepak Garg
Deepak Garg
Director/Designated Partner
almost 2 years ago
Harish Chander Yadav
Harish Chander Yadav
Director/Designated Partner
almost 2 years ago

Past Directors

. Mukesh
. Mukesh
Additional 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 19 years ago

Charges

0
23 December 2008
Lic Housing Finance Ltd
150 Crore
23 December 2008
Lic Housing Finance Ltd
0
23 December 2008
Lic Housing Finance Ltd
0
23 December 2008
Lic Housing Finance Ltd
0

Documents

List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4(XBRL)-09122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form DIR-12-15102019_signed
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Optional Attachment-(1)-28082019
Evidence of cessation;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DIR-12-29072019_signed
Notice of resignation;-29072019
Optional Attachment-(1)-29072019
Form ADT-1-02102018_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Optional Attachment-(1)-17092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092018
Form AOC-4(XBRL)-17092018_signed
Copy of written consent given by auditor-31082018
Copy of resolution passed by the company-31082018
Form ADT-3-08052018-signed
Optional Attachment-(2)-21042018
Resignation letter-21042018
Optional Attachment-(1)-21042018
Form ADT-1-20042018_signed
Copy of resolution passed by the company-20042018