Company Information

CIN
Status
Date of Incorporation
10 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Savita Goel
Savita Goel
Director/Designated Partner
over 11 years ago
Pramod Goel
Pramod Goel
Director/Designated Partner
about 14 years ago

Past Directors

Krishan Chand Bansal
Krishan Chand Bansal
Director
over 9 years ago
Sandeeip Goel
Sandeeip Goel
Director
almost 14 years ago
Ashish Goel
Ashish Goel
Director
about 14 years ago

Documents

Form MGT-7-27062019_signed
List of share holders, debenture holders;-13062019
Form ADT-1-22022019_signed
Copy of resolution passed by the company-19022019
Copy of written consent given by auditor-19022019
Copy of the intimation sent by company-19022019
Form ADT-1-31122018_signed
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Form ADT-3-28122018_signed
Resignation letter-21122018
Form AOC - 4 CFS-01102018_signed
Supplementary or Test audit report under section 143-23082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23082018
Form AOC-4-15082018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
Optional Attachment-(1)-06072018
Notice of resignation;-06072018
Form DIR-12-06072018_signed
Evidence of cessation;-06072018
Optional Attachment-(1)-03072018
Notice of resignation;-03072018
Form DIR-12-03072018_signed
Evidence of cessation;-03072018
Form INC-22-06042018_signed
Copies of the utility bills as mentioned above (not older than two months)-02042018