Company Information

CIN
Status
Date of Incorporation
17 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
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
Pankaj Karnatak
Pankaj Karnatak
Director/Designated Partner
almost 2 years ago
Kapil Mangla
Kapil Mangla
Director/Designated Partner
over 3 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director
about 7 years ago
Geetika Sondhi
Geetika Sondhi
Director
almost 9 years ago
Sujeet Kumar Thakur
Sujeet Kumar Thakur
Director
over 9 years ago

Past Directors

Anil Kumar
Anil Kumar
Additional Director
over 5 years ago
Shiv Dayal Verma
Shiv Dayal Verma
Director
almost 10 years ago
Naveen Kumar Goel
Naveen Kumar Goel
Director
almost 10 years ago
Manish Kumar
Manish Kumar
Director
about 19 years ago
Pardeep Singhal
Pardeep Singhal
Director
about 19 years ago

Charges

0
01 September 2008
Vijaya Bank
158 Crore
29 December 2011
Pnb Housing Finance Limited
30 Crore
08 April 2008
Sicom Limited
40 Crore
01 September 2008
Vijaya Bank
0
29 December 2011
Pnb Housing Finance Limited
0
08 April 2008
Sicom Limited
0
01 September 2008
Vijaya Bank
0
29 December 2011
Pnb Housing Finance Limited
0
08 April 2008
Sicom Limited
0
01 September 2008
Vijaya Bank
0
29 December 2011
Pnb Housing Finance Limited
0
08 April 2008
Sicom Limited
0

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4(XBRL)-08122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DIR-12-15102019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Optional Attachment-(2)-03052019
Notice of resignation;-03052019
Interest in other entities;-03052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(3)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form ADT-1-02102018_signed
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092018
Form AOC-4(XBRL)-17092018_signed
Copy of resolution passed by the company-30082018
Copy of written consent given by auditor-30082018
Form ADT-3-08052018-signed
Optional Attachment-(1)-21042018
Optional Attachment-(2)-21042018
Resignation letter-21042018