Company Information
CIN
Status
Date of Incorporation
19 November 2004
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 499/-
Directors
Rohtas Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Harish Chander Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Roopendra Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Praveen Goel
Director
almost 8 years ago
almost 8 years ago
Past Directors
. Sunil
Additional Director
almost 5 years ago
almost 5 years ago
Nisha Sareen
Director
over 6 years ago
over 6 years ago
Harwansh Singh
Director
almost 7 years ago
almost 7 years ago
Kanika Kalra
Director
over 10 years ago
over 10 years ago
Neeraj Kumar Jain
Director
about 20 years ago
about 20 years ago
Charges
29 December 2011
Pnb Housing Finance Limited
30 Crore
08 April 2008
Sicom Limited
40 Crore
29 December 2011
Pnb Housing Finance Limited
0
08 April 2008
Sicom Limited
0
29 December 2011
Pnb Housing Finance Limited
0
08 April 2008
Sicom Limited
0
29 December 2011
Pnb Housing Finance Limited
0
08 April 2008
Sicom Limited
0
Documents
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4(XBRL)-09122020_signed
Form DIR-12-29102020_signed
Form ADT-1-22102020_signed
Optional Attachment-(1)-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form DIR-12-20032020_signed
Evidence of cessation;-20032020
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Notice of resignation;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DIR-12-24102019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Optional Attachment-(1)-16082019
Optional Attachment-(1)-28122018
Form DIR-12-28122018_signed
Notice of resignation;-28122018
Optional Attachment-(2)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Evidence of cessation;-28122018
Form MGT-7-03102018_signed
