Company Information

CIN
Status
Date of Incorporation
17 March 2006
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
10,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Chand Goel
Satish Chand Goel
Director/Designated Partner
almost 2 years ago
Rajeev Kumar Garg
Rajeev Kumar Garg
Director
almost 12 years ago
Megha Goel
Megha Goel
Director/Designated Partner
almost 19 years ago

Past Directors

Vaibhav Goel
Vaibhav Goel
Director
almost 19 years ago

Charges

15 Crore
10 December 2008
Indian Overseas Bank
15 Crore
10 December 2008
Indian Overseas Bank
0
10 December 2008
Indian Overseas Bank
0
10 December 2008
Indian Overseas Bank
0

Documents

Form DPT-3-04042021_signed
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-23112020
Form DPT-3-12112020-signed
Form AOC-4-18112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27072019
Form MGT-14-21122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form DIR-11-15032017_signed
Optional Attachment-(1)-15032017
Form DIR-12-15032017_signed
Notice of resignation filed with the company-15032017