Company Information

CIN
Status
Date of Incorporation
11 July 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh .
Suresh .
Director/Designated Partner
over 1 year ago
Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director/Designated Partner
over 5 years ago
Chandra Prakash Sharma
Chandra Prakash Sharma
Director
over 11 years ago

Past Directors

Prabhjit Singh Bedi
Prabhjit Singh Bedi
Director
over 11 years ago
Lal Mohan Dora
Lal Mohan Dora
Director
over 16 years ago
Vimal Anilchandra Rana
Vimal Anilchandra Rana
Director
almost 19 years ago

Charges

0
21 December 2015
Jindal Power Limited
1,026 Crore
14 July 2014
Jindal Steel And Power Limited
922 Crore
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0

Documents

Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Form DPT-3-20112020-signed
Letter of the charge holder stating that the amount has been satisfied-14042020
Form CHG-4-14042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200414
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-31082019
Notice of resignation;-01062019
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Interest in other entities;-01062019
Form DIR-12-01062019_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form INC-22-30032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Optional Attachment-(1)-29032018
Copy of board resolution authorizing giving of notice-29032018
Copies of the utility bills as mentioned above (not older than two months)-29032018