Company Information

CIN
Status
Date of Incorporation
20 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyam Lal
Shyam Lal
Director/Designated Partner
almost 2 years ago
Deendayal Yadav
Deendayal Yadav
Director/Designated Partner
almost 3 years ago
Sanjeev Kumar Madan
Sanjeev Kumar Madan
Director/Designated Partner
over 9 years ago
Chandra Prakash Sharma
Chandra Prakash Sharma
Individual Promoter
over 11 years ago
Rajeev Jain
Rajeev Jain
Director
over 17 years ago
Azad Kumar Bhura
Azad Kumar Bhura
Director
almost 19 years ago

Past Directors

Prabhjit Singh Bedi
Prabhjit Singh Bedi
Director
over 11 years ago
Vimal Anilchandra Rana
Vimal Anilchandra Rana
Director
almost 19 years ago

Charges

0
21 December 2015
Jindal Power Limited
1,026 Crore
17 June 2015
Srei Equipment Finance Limited
100 Crore
14 July 2014
Jindal Steel And Power Limited
922 Crore
20 March 2020
Aditya Birla Finance Limited
75 Crore
20 March 2020
Others
0
17 June 2015
Others
0
14 July 2014
Jindal Steel And Power Limited
0
21 December 2015
Jindal Power Limited
0
20 March 2020
Others
0
17 June 2015
Others
0
14 July 2014
Jindal Steel And Power Limited
0
21 December 2015
Jindal Power Limited
0
20 March 2020
Others
0
17 June 2015
Others
0
14 July 2014
Jindal Steel And Power Limited
0
21 December 2015
Jindal Power Limited
0

Documents

Form DPT-3-15012021-signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-4-22122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Form DPT-3-20112020-signed
Letter of the charge holder stating that the amount has been satisfied-14042020
Form CHG-4-14042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200414
Instrument(s) of creation or modification of charge;-26032020
Optional Attachment-(1)-26032020
Form CHG-1-26032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200326
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form CHG-1-12072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190712
Optional Attachment-(2)-19062019
Optional Attachment-(1)-19062019
Instrument(s) of creation or modification of charge;-19062019
Optional Attachment-(3)-19062019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018