Company Information

CIN
Status
Date of Incorporation
25 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 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
Harish Chander Yadav
Harish Chander Yadav
Director/Designated Partner
almost 2 years ago
Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
almost 2 years ago
Tom Joseph
Tom Joseph
Director
over 3 years ago
Jitender Kumar Garg
Jitender Kumar Garg
Director
over 15 years ago
Kishori Lal Goel
Kishori Lal Goel
Director
over 17 years ago
Praveen Goel
Praveen Goel
Director
over 19 years ago

Past Directors

Kurri Ram
Kurri Ram
Director
over 5 years ago
Shiv Dayal Verma
Shiv Dayal Verma
Director
almost 10 years ago
Manish Kumar
Manish Kumar
Director
over 13 years ago

Charges

100 Crore
29 November 2016
State Bank Of India
100 Crore
20 December 2013
Punjab National Bank
50 Crore
01 July 2011
Religare Finvest Limited
38 Crore
23 December 2008
Lic Housing Finance Ltd
150 Crore
13 March 2009
Religare Finvest Limited
26 Crore
29 November 2016
State Bank Of India
0
20 December 2013
Punjab National Bank
0
01 July 2011
Religare Finvest Limited
0
23 December 2008
Lic Housing Finance Ltd
0
13 March 2009
Religare Finvest Limited
0
29 November 2016
State Bank Of India
0
20 December 2013
Punjab National Bank
0
01 July 2011
Religare Finvest Limited
0
23 December 2008
Lic Housing Finance Ltd
0
13 March 2009
Religare Finvest Limited
0
29 November 2016
State Bank Of India
0
20 December 2013
Punjab National Bank
0
01 July 2011
Religare Finvest Limited
0
23 December 2008
Lic Housing Finance Ltd
0
13 March 2009
Religare Finvest Limited
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DIR-12-15102019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Optional Attachment-(1)-16082019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(4)-22052019
Form DIR-12-22052019_signed
Optional Attachment-(3)-22052019
Evidence of cessation;-22052019
Optional Attachment-(1)-22052019
Notice of resignation;-22052019
Interest in other entities;-22052019
Optional Attachment-(2)-22052019
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Interest in other entities;-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form DIR-12-01032019_signed
Form ADT-1-02102018_signed