Company Information
CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rohtas Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Praveen Goel
Director
over 20 years ago
over 20 years ago
Past Directors
Kurri Ram
Additional Director
over 6 years ago
over 6 years ago
Manish Kumar
Director
over 20 years ago
over 20 years ago
Charges
15 July 2006
State Bank Of Bikaner And Jaipur
25 Crore
28 March 2008
Landt Infrastructure Finance Company Limited
75 Crore
09 March 2006
State Bank Of Bikaner And Jaipur
25 Crore
28 March 2008
Landt Infrastructure Finance Company Limited
0
15 July 2006
State Bank Of Bikaner And Jaipur
0
09 March 2006
State Bank Of Bikaner And Jaipur
0
28 March 2008
Landt Infrastructure Finance Company Limited
0
15 July 2006
State Bank Of Bikaner And Jaipur
0
09 March 2006
State Bank Of Bikaner And Jaipur
0
28 March 2008
Landt Infrastructure Finance Company Limited
0
15 July 2006
State Bank Of Bikaner And Jaipur
0
09 March 2006
State Bank Of Bikaner And Jaipur
0
Documents
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form AOC-4(XBRL)-07122020_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form DIR-12-15102019_signed
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Optional Attachment-(3)-22052019
Optional Attachment-(2)-22052019
Interest in other entities;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Notice of resignation;-22052019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Optional Attachment-(1)-22052019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Notice of resignation;-20042019
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Form MGT-7-01102018_signed
