Company Information
CIN
Status
Date of Incorporation
06 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
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Karnatak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinit Goyal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
. Mukesh
Additional Director
over 5 years ago
over 5 years ago
Rajeev Kumar Goel
Director
almost 8 years ago
almost 8 years ago
Nitin Hans
Director
over 10 years ago
over 10 years ago
Vimal Gupta
Director
almost 20 years ago
almost 20 years ago
Charges
23 December 2008
Lic Housing Finance Ltd
150 Crore
23 December 2008
Lic Housing Finance Ltd
0
23 December 2008
Lic Housing Finance Ltd
0
23 December 2008
Lic Housing Finance Ltd
0
Documents
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Form AOC-4(XBRL)-08122020_signed
Form ADT-1-27102020_signed
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
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
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Evidence of cessation;-29072019
Form DIR-12-29072019_signed
Notice of resignation;-29072019
Optional Attachment-(1)-29072019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092018
Form AOC-4(XBRL)-08092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032018
Form AOC-4(XBRL)-17032018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Acknowledgement received from company-22032017
Notice of resignation filed with the company-22032017