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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita .
Sunita .
Director/Designated Partner
over 1 year ago
Rattan Chand Taneja
Rattan Chand Taneja
Director/Designated Partner
almost 2 years ago
Devki Nandan Taneja
Devki Nandan Taneja
Director
over 12 years ago
Kamal Taneja
Kamal Taneja
Director
over 12 years ago
Rama Nand Sharma
Rama Nand Sharma
Director
over 15 years ago

Past Directors

Ved Prakash
Ved Prakash
Additional Director
almost 16 years ago
Tej Pal Chauhan
Tej Pal Chauhan
Director
over 17 years ago

Charges

612 Crore
31 August 2017
Assets Care & Reconstruction Enterprise Limited
370 Crore
06 February 2013
Idbi Trusteeship Services Limited
110 Crore
31 August 2020
Sbicap Trustee Company Limited
242 Crore
31 August 2017
Others
0
31 August 2020
Sbicap Trustee Company Limited
0
06 February 2013
Idbi Trusteeship Services Limited
0
31 August 2017
Others
0
31 August 2020
Sbicap Trustee Company Limited
0
06 February 2013
Idbi Trusteeship Services Limited
0
31 August 2017
Others
0
31 August 2020
Sbicap Trustee Company Limited
0
06 February 2013
Idbi Trusteeship Services Limited
0

Documents

Form CHG-9-09112020-signed
Certificate of registration of charge-20201109
Optional Attachment-(2)-12102020
Optional Attachment-(3)-12102020
Optional Attachment-(4)-12102020
Instrument of creation or modification of charge-12102020
Optional Attachment-(1)-12102020
Copy of the resolution authorising the issue of the debenture series.-12102020
Form ADT-1-21012020_signed
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-31122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Instrument(s) of creation or modification of charge;-29112019
Form MGT-14-05082019_signed
Form BEN - 2-05082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Optional Attachment-(1)-05082019
Declaration under section 90-05082019
Form DPT-3-27062019
Form CHG-1-04062019_signed
Optional Attachment-(1)-04062019
Instrument(s) of creation or modification of charge;-04062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190604