Company Information
CIN
Status
Date of Incorporation
23 December 2011
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
30 November 2021
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Badle Ram Choudhary
Director/Designated Partner
about 12 years ago
about 12 years ago
Ashok Basoya
Director/Designated Partner
about 12 years ago
about 12 years ago
Juhi Basoya
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
31 August 2018
Hdfc Bank Limited
4 Crore
25 March 2013
Andhra Bank
2 Crore
31 August 2018
Hdfc Bank Limited
0
25 March 2013
Andhra Bank
0
31 August 2018
Hdfc Bank Limited
0
25 March 2013
Andhra Bank
0
31 August 2018
Hdfc Bank Limited
0
25 March 2013
Andhra Bank
0
31 August 2018
Hdfc Bank Limited
0
25 March 2013
Andhra Bank
0
31 August 2018
Hdfc Bank Limited
0
25 March 2013
Andhra Bank
0
31 August 2018
Hdfc Bank Limited
0
25 March 2013
Andhra Bank
0
Documents
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Form ADT-1-04082020_signed
Copy of written consent given by auditor-28072020
Copy of the intimation sent by company-28072020
-28072020
Copy of resolution passed by the company-28072020
Form CHG-4-29012019_signed
Letter of the charge holder stating that the amount has been satisfied-29012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form CHG-1-01012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190101
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-26122018
Instrument(s) of creation or modification of charge;-21112018