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
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
Surinder Kumar Arora
Surinder Kumar Arora
Director/Designated Partner
over 1 year ago
Gautam Kumar Banswal
Gautam Kumar Banswal
Director/Designated Partner
over 1 year ago

Past Directors

Santosh Kumar Jain
Santosh Kumar Jain
Director
over 9 years ago
Tej Pal Chauhan
Tej Pal Chauhan
Director
about 18 years ago

Charges

652 Crore
28 March 2011
Il & Fs Trust Company Limited
185 Crore
21 June 2013
Indiabulls Housing Finance Limited
486 Crore
23 March 2006
Bank Of Maharshtra
48 Crore
13 March 2006
Bank Of Maharshtra
48 Crore
02 August 2016
Vistra Itcl (india) Limited
255 Crore
24 July 2015
Il & Fs Trust Company Limited
55 Crore
27 December 2013
Il & Fs Trust Company Limited
157 Crore
02 August 2016
Others
0
27 December 2013
Il & Fs Trust Company Limited
0
23 March 2006
Bank Of Maharshtra
0
13 March 2006
Bank Of Maharshtra
0
21 June 2013
Indiabulls Housing Finance Limited
0
24 July 2015
Il & Fs Trust Company Limited
0
28 March 2011
Il & Fs Trust Company Limited
0
02 August 2016
Others
0
27 December 2013
Il & Fs Trust Company Limited
0
23 March 2006
Bank Of Maharshtra
0
13 March 2006
Bank Of Maharshtra
0
21 June 2013
Indiabulls Housing Finance Limited
0
24 July 2015
Il & Fs Trust Company Limited
0
28 March 2011
Il & Fs Trust Company Limited
0
02 August 2016
Others
0
27 December 2013
Il & Fs Trust Company Limited
0
23 March 2006
Bank Of Maharshtra
0
13 March 2006
Bank Of Maharshtra
0
21 June 2013
Indiabulls Housing Finance Limited
0
24 July 2015
Il & Fs Trust Company Limited
0
28 March 2011
Il & Fs Trust Company Limited
0

Documents

Form AOC-4(XBRL)-13022021_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form DPT-3-12102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form DIR-12-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-01072019
Notice of resignation;-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
Interest in other entities;-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form DIR-12-28112018_signed
Evidence of cessation;-28112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form DIR-12-05112018_signed
Notice of resignation;-31102018
Interest in other entities;-31102018
Optional Attachment-(1)-31102018