Company Information
CIN
Status
Date of Incorporation
15 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wood Prefabricated Buildings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
439,200
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Piyoosh Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Neetu Goyal
Director/Designated Partner
over 5 years ago
over 5 years ago
Ashok Kumar Goel
Director
about 12 years ago
about 12 years ago
Sanjay Bharti
Director
almost 14 years ago
almost 14 years ago
Past Directors
Jitender Kumar Diwadi
Additional Director
almost 14 years ago
almost 14 years ago
Mukesh Kumar
Additional Director
about 16 years ago
about 16 years ago
Charges
12 February 2014
Union Bank Of India
90 Crore
13 December 2013
Karnataka Bank Limited
45 Crore
18 November 2013
Union Bank Of India
45 Crore
16 June 2014
Karnataka Bank Ltd.
5 Crore
18 November 2013
Union Bank Of India
0
16 June 2014
Karnataka Bank Ltd.
0
13 December 2013
Karnataka Bank Limited
0
12 February 2014
Union Bank Of India
0
18 November 2013
Union Bank Of India
0
16 June 2014
Karnataka Bank Ltd.
0
13 December 2013
Karnataka Bank Limited
0
12 February 2014
Union Bank Of India
0
18 November 2013
Union Bank Of India
0
16 June 2014
Karnataka Bank Ltd.
0
13 December 2013
Karnataka Bank Limited
0
12 February 2014
Union Bank Of India
0
Documents
Form ADT-1-04122020_signed
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form ADT-3-25122019_signed
Resignation letter-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form INC-22-11112019_signed
Form ADT-1-08112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019
Copies of the utility bills as mentioned above (not older than two months)-08112019
Optional Attachment-(1)-08112019
Copy of board resolution authorizing giving of notice-08112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DIR-12-30102019_signed
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-29102018