Company Information

CIN
Status
Date of Incorporation
24 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
278,922,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumit Bharana
Sumit Bharana
Director/Designated Partner
almost 2 years ago
Sandeep .
Sandeep .
Director/Designated Partner
over 8 years ago
Pravindra Kumar
Pravindra Kumar
Director/Designated Partner
over 9 years ago
Hem Singh Bharana
Hem Singh Bharana
Managing Director
almost 20 years ago

Past Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Additional Director
almost 11 years ago
Manisha Bharana
Manisha Bharana
Director
almost 12 years ago
Arvind Kumar Birla
Arvind Kumar Birla
Director
over 14 years ago
Sanjay Chawla
Sanjay Chawla
Whole Time Director
about 15 years ago
Kapil Kumar
Kapil Kumar
Company Secretary
about 16 years ago
Ishwar Singh Gulia
Ishwar Singh Gulia
Director
over 16 years ago
Rajiv Kumar
Rajiv Kumar
Company Secretary
over 16 years ago
Anil Kumar Mehta
Anil Kumar Mehta
Director
over 17 years ago
Bijander Singh Chaprana
Bijander Singh Chaprana
Director
over 19 years ago

Charges

2,125 Crore
22 January 2015
Ecl Finance Limited
65 Crore
07 January 2015
Icici Bank Limited
30 Crore
30 December 2014
Il&fs Financial Services Limited
562 Crore
08 December 2014
Icici Bank Limited
30 Crore
30 September 2014
Milestone Trusteeship Services Private Limited
27 Crore
04 September 2014
Jammu And Kashmir Bank Limited
50 Crore
27 March 2014
Axis Bank Ltd.
97 Crore
17 February 2014
Edelweiss Asset Reconstruction Company Limited
170 Crore
17 February 2014
Edelweiss Asset Reconstruction Company Limited
170 Crore
28 October 2013
Il&fs Financial Services Limited
562 Crore
30 March 2013
Yes Bank Limited
135 Crore
15 May 2012
Dena Bank
19 Crore
23 February 2012
Ifci Venture Capital Funds Limited
20 Crore
19 October 2011
Capri Global Capital Limited
68 Crore
29 August 2011
Capri Global Capital Limited
40 Crore
24 October 2009
United Bank Of India
35 Crore
22 September 2006
Bank Of Maharashtra
45 Crore
12 December 2014
Axis Trustee Services Limited
24 Crore
29 March 2008
State Bank Of India
30 Crore
03 February 2012
Idbi Trusteeship Services Limited
80 Crore
07 February 2008
Punjab National Bank
52 Crore
02 December 2008
The Bank Of Rajasthan Ltd.
25 Crore
23 July 2007
State Bank Of Patiala
25 Crore
22 August 2006
Bank Of Baroda
17 Crore
10 July 2006
Bank Of Baroda
17 Crore
28 June 2008
Bank Of India
100 Crore
15 March 2007
Landt Infrastructure Finance Company Limited
45 Crore
24 October 2009
United Bank Of India
0
27 March 2014
Others
0
17 February 2014
Others
0
15 March 2007
Landt Infrastructure Finance Company Limited
0
10 July 2006
Bank Of Baroda
0
15 May 2012
Dena Bank
0
02 December 2008
The Bank Of Rajasthan Ltd.
0
30 March 2013
Yes Bank Limited
0
07 January 2015
Icici Bank Limited
0
29 March 2008
State Bank Of India
0
28 June 2008
Bank Of India
0
04 September 2014
Jammu And Kashmir Bank Limited
0
12 December 2014
Axis Trustee Services Limited
0
22 January 2015
Ecl Finance Limited
0
30 September 2014
Milestone Trusteeship Services Private Limited
0
08 December 2014
Icici Bank Limited
0
17 February 2014
Others
0
28 October 2013
Il&fs Financial Services Limited
0
23 February 2012
Ifci Venture Capital Funds Limited
0
03 February 2012
Idbi Trusteeship Services Limited
0
19 October 2011
Capri Global Capital Limited
0
29 August 2011
Capri Global Capital Limited
0
07 February 2008
Punjab National Bank
0
23 July 2007
State Bank Of Patiala
0
30 December 2014
Il&fs Financial Services Limited
0
22 August 2006
Bank Of Baroda
0
22 September 2006
Bank Of Maharashtra
0
24 October 2009
United Bank Of India
0
27 March 2014
Others
0
17 February 2014
Others
0
15 March 2007
Landt Infrastructure Finance Company Limited
0
10 July 2006
Bank Of Baroda
0
15 May 2012
Dena Bank
0
02 December 2008
The Bank Of Rajasthan Ltd.
0
30 March 2013
Yes Bank Limited
0
07 January 2015
Icici Bank Limited
0
29 March 2008
State Bank Of India
0
28 June 2008
Bank Of India
0
04 September 2014
Jammu And Kashmir Bank Limited
0
12 December 2014
Axis Trustee Services Limited
0
22 January 2015
Ecl Finance Limited
0
30 September 2014
Milestone Trusteeship Services Private Limited
0
08 December 2014
Icici Bank Limited
0
17 February 2014
Others
0
28 October 2013
Il&fs Financial Services Limited
0
23 February 2012
Ifci Venture Capital Funds Limited
0
03 February 2012
Idbi Trusteeship Services Limited
0
19 October 2011
Capri Global Capital Limited
0
29 August 2011
Capri Global Capital Limited
0
07 February 2008
Punjab National Bank
0
23 July 2007
State Bank Of Patiala
0
30 December 2014
Il&fs Financial Services Limited
0
22 August 2006
Bank Of Baroda
0
22 September 2006
Bank Of Maharashtra
0
24 October 2009
United Bank Of India
0
27 March 2014
Others
0
17 February 2014
Others
0
15 March 2007
Landt Infrastructure Finance Company Limited
0
10 July 2006
Bank Of Baroda
0
15 May 2012
Dena Bank
0
02 December 2008
The Bank Of Rajasthan Ltd.
0
30 March 2013
Yes Bank Limited
0
07 January 2015
Icici Bank Limited
0
29 March 2008
State Bank Of India
0
28 June 2008
Bank Of India
0
04 September 2014
Jammu And Kashmir Bank Limited
0
12 December 2014
Axis Trustee Services Limited
0
22 January 2015
Ecl Finance Limited
0
30 September 2014
Milestone Trusteeship Services Private Limited
0
08 December 2014
Icici Bank Limited
0
17 February 2014
Others
0
28 October 2013
Il&fs Financial Services Limited
0
23 February 2012
Ifci Venture Capital Funds Limited
0
03 February 2012
Idbi Trusteeship Services Limited
0
19 October 2011
Capri Global Capital Limited
0
29 August 2011
Capri Global Capital Limited
0
07 February 2008
Punjab National Bank
0
23 July 2007
State Bank Of Patiala
0
30 December 2014
Il&fs Financial Services Limited
0
22 August 2006
Bank Of Baroda
0
22 September 2006
Bank Of Maharashtra
0

Documents

Form INC-28-17112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11112020
Form ADT-3-24052018-signed
Resignation letter-23052018
Form CHG-1-29112017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171129
Form CHG-1-20112017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171120
Instrument(s) of creation or modification of charge;-10112017
Optional Attachment-(1)-10112017
Optional Attachment-(2)-10112017
Optional Attachment-(1)-09112017
Optional Attachment-(2)-09112017
Instrument(s) of creation or modification of charge;-09112017
Optional Attachment-(1)-22092017
Instrument(s) of creation or modification of charge;-22092017
Evidence of cessation;-18022017
Notice of resignation;-18022017
Form DIR-12-18022017_signed
Form AOC-5-17022017-signed
Copy of board resolution-15022017
Form SERIOUS COMPLAINT-17012017
Form DIR-12-20102016
Form MR-1-03102016-signed
Form PAS-3-29092016_signed
Copy of Board or Shareholders? resolution-29092016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29092016
Complete record of private placement offers and acceptances in Form PAS-5.-29092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092016
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-29092016