Company Information

CIN
Status
Date of Incorporation
27 September 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 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nutan Jain
Nutan Jain
Director/Designated Partner
over 1 year ago
Pranav Jain
Pranav Jain
Director/Designated Partner
over 1 year ago
Surinder Kumar Arora
Surinder Kumar Arora
Director/Designated Partner
over 1 year ago
Perinchery Vasudevanraman Elayath
Perinchery Vasudevanraman Elayath
Director/Designated Partner
over 1 year ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
over 10 years ago

Past Directors

Santosh Kumar Jain
Santosh Kumar Jain
Director
over 9 years ago
Tej Pal Chauhan
Tej Pal Chauhan
Director
about 18 years ago

Charges

8 Crore
09 January 2017
Indusind Bank Ltd.
8 Crore
26 June 2008
State Bank Of India
95 Crore
03 April 2012
Red Fort Capital Finance Company Private Limited
24 Crore
28 September 2010
Small Industries Developement Bank Of India (sidbi)
25 Crore
09 January 2017
Others
0
28 September 2010
Small Industries Developement Bank Of India (sidbi)
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0
26 June 2008
State Bank Of India
0
09 January 2017
Others
0
28 September 2010
Small Industries Developement Bank Of India (sidbi)
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0
26 June 2008
State Bank Of India
0
09 January 2017
Others
0
28 September 2010
Small Industries Developement Bank Of India (sidbi)
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0
26 June 2008
State Bank Of India
0

Documents

Form MGT-7-17112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4(XBRL)-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form DPT-3-12102020-signed
Instrument(s) of creation or modification of charge;-11022020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4(XBRL)-17112019_signed
Form ADT-1-16112019_signed
Form DIR-12-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form BEN - 2-23082019_signed
Declaration under section 90-22082019
Form DPT-3-01072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form DIR-12-05112018_signed
Optional Attachment-(2)-31102018
Interest in other entities;-31102018
Notice of resignation;-31102018
Optional Attachment-(1)-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Evidence of cessation;-31102018
Form AOC-4(XBRL)-20102018_signed