Company Information
CIN
Status
Date of Incorporation
08 March 1999
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 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tapas Ranjan Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rumpa Gupta
Individual Promoter
about 3 years ago
about 3 years ago
Past Directors
Abhishek Gupta
Additional Director
almost 8 years ago
almost 8 years ago
Ajay Kumar Chaudhary
Director
over 11 years ago
over 11 years ago
Chabi Roy Gupta
Director
over 12 years ago
over 12 years ago
Bashab Sarkar
Director
over 12 years ago
over 12 years ago
Anwar Abbas
Director
over 13 years ago
over 13 years ago
Shadi Bteddini
Director
over 19 years ago
over 19 years ago
Charges
06 August 2008
Indian Bank
2 Crore
16 June 2006
Ing Vysya Bank Limited
1 Crore
21 March 2001
Canara Bank
25 Lak
24 December 2001
Canara Bank
14 Lak
17 June 2004
Canara Bank
10 Lak
27 July 2020
Icici Bank Limited
48 Lak
26 December 2019
Icici Bank Limited
3 Crore
27 February 2023
Others
0
27 July 2020
Others
0
14 December 2021
Others
0
26 December 2019
Others
0
16 June 2006
Ing Vysya Bank Limited
0
17 June 2004
Canara Bank
0
06 August 2008
Indian Bank
0
24 December 2001
Canara Bank
0
21 March 2001
Canara Bank
0
27 February 2023
Others
0
27 July 2020
Others
0
14 December 2021
Others
0
26 December 2019
Others
0
16 June 2006
Ing Vysya Bank Limited
0
17 June 2004
Canara Bank
0
06 August 2008
Indian Bank
0
24 December 2001
Canara Bank
0
21 March 2001
Canara Bank
0
Documents
Form DPT-3-08022021-signed
Form PAS-6-04012021_signed
Form PAS-6-29122020
Form PAS-6-23092020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(1)-16092020
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form MGT-14-28072020_signed
Optional Attachment-(1)-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Form MGT-14-05012020_signed
Optional Attachment-(1)-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form MSME FORM I-15102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019