Company Information
CIN
Status
Date of Incorporation
17 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
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Tiwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yogender Mangla
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Jitender Kumar Garg
Director
over 18 years ago
over 18 years ago
Past Directors
Mukesh Kumar
Director
almost 10 years ago
almost 10 years ago
Pardeep Singhal
Director
about 19 years ago
about 19 years ago
Charges
15 January 2008
Landt Infrastructure Finance Company Limited
75 Crore
15 January 2008
Landt Infrastructure Finance Company Limited
0
15 January 2008
Landt Infrastructure Finance Company Limited
0
15 January 2008
Landt Infrastructure Finance Company Limited
0
Documents
Form AOC-4(XBRL)-04032021_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Form DIR-12-27102020_signed
Optional Attachment-(1)-08092020
Notice of resignation;-08092020
Evidence of cessation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DIR-12-08092020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
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 BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form ADT-1-25092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092018
Form AOC-4(XBRL)-19092018_signed
Copy of written consent given by auditor-01092018
Copy of resolution passed by the company-01092018
Form ADT-3-08052018-signed
Form ADT-1-21042018_signed
Copy of resolution passed by the company-21042018
Copy of written consent given by auditor-21042018
Resignation letter-21042018
Copy of the intimation sent by company-21042018
Optional Attachment-(2)-21042018