Company Information
CIN
Status
Date of Incorporation
04 June 1991
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
191,926,000
Authorised Capital
330,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rama Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Anil Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Akash Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Kumar Garg
Director/Designated Partner
over 5 years ago
over 5 years ago
Sanjay Garg Kumar
Deputy Nodal Officer
over 5 years ago
over 5 years ago
Sonam Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Sudha Bhushan
Director
over 15 years ago
over 15 years ago
Rupendra Kumar Varshney
Additional Director
over 16 years ago
over 16 years ago
Arvind Sharma
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Vinod Kumar
Director
over 7 years ago
over 7 years ago
Mukesh Kumar Sharma
Director
over 9 years ago
over 9 years ago
Hariom Agarwal
Director
over 12 years ago
over 12 years ago
Mool Chand Garg
Director
over 14 years ago
over 14 years ago
Sunil Singh Bhati
Director
over 14 years ago
over 14 years ago
Shyam Kumar
Company Secretary
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 37] Road & Building Construction.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 January 2019
Icici Bank Limited
1 Crore
15 October 2018
Hdb Financial Services Limited
66 Lak
04 September 2018
Axis Bank Limited
1 Crore
03 April 2018
Axis Bank Limited
80 Lak
31 January 2018
Tata Capital Financial Services Limited
66 Lak
29 January 2018
Kotak Mahindra Bank Limited
90 Lak
13 November 2017
Kotak Mahindra Bank Limited
1 Crore
30 September 2017
Tata Capital Financial Services Limited
1 Crore
15 June 2017
Yes Bank Limited
1 Crore
30 March 2017
Hdb Financial Services Limited
1 Crore
23 February 2017
Yes Bank Limited
26 Lak
31 January 2012
Oriental Bank Of Commerce
13 Crore
30 January 2015
Icici Bank Limited
1 Crore
27 March 2015
Icici Bank Limited
1 Crore
31 December 2013
Tata Capital Financial Services Limited
3 Crore
23 June 2014
Icici Bank Limited
90 Lak
02 May 2014
Axis Bank Limited
90 Lak
13 February 2013
Oriental Bank Of Commerce
30 Lak
20 October 2020
Kotak Mahindra Bank Limited
58 Lak
21 August 2020
Punjab National Bank
88 Lak
15 June 2020
Kotak Mahindra Bank Limited
69 Lak
22 January 2020
Kotak Mahindra Bank Limited
21 Lak
14 March 2023
Hdb Financial Services Limited
0
13 February 2023
Others
0
30 April 2022
Others
0
12 May 2022
Others
0
15 October 2018
Others
0
30 September 2017
Tata Capital Financial Services Limited
0
31 January 2018
Tata Capital Financial Services Limited
0
04 September 2018
Others
0
29 January 2018
Others
0
31 January 2012
Others
0
23 February 2017
Yes Bank Limited
0
03 April 2018
Others
0
20 October 2020
Others
0
21 August 2020
Others
0
22 January 2020
Others
0
15 June 2020
Others
0
15 June 2017
Yes Bank Limited
0
13 February 2013
Oriental Bank Of Commerce
0
13 November 2017
Others
0
30 January 2015
Icici Bank Limited
0
23 June 2014
Icici Bank Limited
0
02 May 2014
Axis Bank Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
27 March 2015
Icici Bank Limited
0
30 March 2017
Others
0
31 January 2019
Others
0
14 March 2023
Hdb Financial Services Limited
0
13 February 2023
Others
0
30 April 2022
Others
0
12 May 2022
Others
0
15 October 2018
Others
0
30 September 2017
Tata Capital Financial Services Limited
0
31 January 2018
Tata Capital Financial Services Limited
0
04 September 2018
Others
0
29 January 2018
Others
0
31 January 2012
Others
0
23 February 2017
Yes Bank Limited
0
03 April 2018
Others
0
20 October 2020
Others
0
21 August 2020
Others
0
22 January 2020
Others
0
15 June 2020
Others
0
15 June 2017
Yes Bank Limited
0
13 February 2013
Oriental Bank Of Commerce
0
13 November 2017
Others
0
30 January 2015
Icici Bank Limited
0
23 June 2014
Icici Bank Limited
0
02 May 2014
Axis Bank Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
27 March 2015
Icici Bank Limited
0
30 March 2017
Others
0
31 January 2019
Others
0
14 March 2023
Hdb Financial Services Limited
0
13 February 2023
Others
0
30 April 2022
Others
0
12 May 2022
Others
0
15 October 2018
Others
0
30 September 2017
Tata Capital Financial Services Limited
0
31 January 2018
Tata Capital Financial Services Limited
0
04 September 2018
Others
0
29 January 2018
Others
0
31 January 2012
Others
0
23 February 2017
Yes Bank Limited
0
03 April 2018
Others
0
20 October 2020
Others
0
21 August 2020
Others
0
22 January 2020
Others
0
15 June 2020
Others
0
15 June 2017
Yes Bank Limited
0
13 February 2013
Oriental Bank Of Commerce
0
13 November 2017
Others
0
30 January 2015
Icici Bank Limited
0
23 June 2014
Icici Bank Limited
0
02 May 2014
Axis Bank Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
27 March 2015
Icici Bank Limited
0
30 March 2017
Others
0
31 January 2019
Others
0
Documents
Form MGT-7-03042021_signed
Form DPT-3-01022021-signed
Form MGT-14-08012021_signed
Form AOC-4(XBRL)-07012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020_signed
Form DPT-3-12112020-signed
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-09112020
Form MGT-15-15102020_signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Form CHG-4-21092020_signed
Letter of the charge holder stating that the amount has been satisfied-19092020
Form DIR-12-17082020_signed
Optional Attachment-(1)-14082020
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130