Company Information

CIN
Status
Date of Incorporation
21 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,101,900,000
Authorised Capital
1,124,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preeti Kumari
Preeti Kumari
Director/Designated Partner
about 1 year ago
Hem Singh Bharana
Hem Singh Bharana
Director/Designated Partner
over 1 year ago
Nakul Bharana
Nakul Bharana
Director/Designated Partner
almost 2 years ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
about 3 years ago
Sanjay Kumar Tomar
Sanjay Kumar Tomar
Manager
about 12 years ago
Amit Bharana
Amit Bharana
Director
over 14 years ago

Past Directors

Rakesh Sharma
Rakesh Sharma
Nominee Director
almost 8 years ago
Alok Khanna
Alok Khanna
Director
over 12 years ago
Manisha Bharana
Manisha Bharana
Director
over 13 years ago
Abhishek Bhardwaj
Abhishek Bhardwaj
Company Secretary
over 13 years ago
Jawahar Lal Khushu
Jawahar Lal Khushu
Director
over 14 years ago
Surya Datta Sharma
Surya Datta Sharma
Director
over 14 years ago

Charges

1,796 Crore
19 April 2011
Sbicap Trustee Company Limited
1,796 Crore
19 April 2011
Others
0
19 April 2011
Others
0
19 April 2011
Others
0

Documents

Form DPT-3-23032021-signed
Form DPT-3-31122020
Form AOC-4(XBRL)-31122020-signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(1)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Copy of MGT-8-23122020
Optional Attachment-(2)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form MGT-7-24092020_signed
Form AOC-4(XBRL)-24092020_signed
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Copy of MGT-8-17092020
Optional Attachment-(2)-17092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020
Form MGT-7-17092020
Optional Attachment-(3)-18012020
Notice of resignation;-18012020
Interest in other entities;-18012020
Optional Attachment-(2)-18012020
Optional Attachment-(1)-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Form DIR-12-18012020_signed
Evidence of cessation;-18012020