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
Harish Chander Yadav
Harish Chander Yadav
Director/Designated Partner
almost 2 years ago
Kapil Mangla
Kapil Mangla
Director/Designated Partner
over 3 years ago
Geetika Sondhi
Geetika Sondhi
Director
almost 9 years ago
Sujeet Kumar Thakur
Sujeet Kumar Thakur
Director
over 9 years ago

Past Directors

. Mukesh
. Mukesh
Director
over 5 years ago
Anil Kumar
Anil Kumar
Director
over 5 years ago
Rajeev Kumar Goel
Rajeev Kumar Goel
Director
almost 8 years ago
Naveen Kumar Goel
Naveen Kumar Goel
Director
almost 10 years ago
Nitin Hans
Nitin Hans
Director
over 10 years ago
Manish Kumar
Manish Kumar
Director
over 19 years ago
Vimal Gupta
Vimal Gupta
Director
over 19 years ago

Documents

Form AOC-4(XBRL)-11122020_signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form DIR-12-15102019_signed
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Form DIR-12-29072019_signed
Notice of resignation;-29072019
Optional Attachment-(1)-29072019
Evidence of cessation;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Optional Attachment-(2)-03052019
Notice of resignation;-03052019
Interest in other entities;-03052019
Optional Attachment-(3)-03052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Optional Attachment-(1)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form ADT-1-02102018_signed
Form AOC-4(XBRL)-30092018_signed
Copy of written consent given by auditor-01092018
Copy of resolution passed by the company-01092018