Company Information

CIN
Status
Date of Incorporation
27 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General 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
Tej Pal Chauhan
Tej Pal Chauhan
Director/Designated Partner
over 1 year ago
Arvind Kumar Mishra
Arvind Kumar Mishra
Director/Designated Partner
over 5 years ago

Past Directors

Ramesh Kaushal Kumar
Ramesh Kaushal Kumar
Director
over 10 years ago

Charges

0
14 November 2014
Ecl Finance Limited
35 Crore
03 April 2012
Red Fort Capital Finance Company Private Limited
24 Crore
14 November 2014
Ecl Finance Limited
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0
14 November 2014
Ecl Finance Limited
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0
14 November 2014
Ecl Finance Limited
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0

Documents

Form AOC-4(XBRL)-17112020_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form DPT-3-12102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form DIR-12-17112019_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-01072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Notice of resignation;-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Interest in other entities;-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form DIR-12-04122018_signed
Evidence of cessation;-04122018
Form AOC-4(XBRL)-20102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Form AOC-4(XBRL)-09052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018