Company Information

CIN
Status
Date of Incorporation
19 October 2004
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
30 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
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 1 year ago
Surinder Kumar Arora
Surinder Kumar Arora
Director/Designated Partner
over 1 year ago
Kishan Lal Sharma
Kishan Lal Sharma
Director/Designated Partner
almost 2 years ago
Pawan Gupta
Pawan Gupta
Director
over 15 years ago

Past Directors

Santosh Kumar Jain
Santosh Kumar Jain
Director
over 9 years ago
Ashim Gandhi
Ashim Gandhi
Additional Director
over 11 years ago
Chandra Prakash Shrivastava
Chandra Prakash Shrivastava
Director
almost 19 years ago

Charges

680 Crore
10 May 2017
Rare Asset Reconstruction Limited
35 Crore
10 May 2017
Edelweiss Finvest Private Limited
65 Crore
10 May 2017
Rare Asset Reconstruction Limited
120 Crore
13 August 2015
Rare Asset Reconstruction Limited
95 Crore
13 August 2015
Rare Asset Reconstruction Limited
10 Crore
29 December 2014
Srei Infrastructure Finance Limited
40 Crore
01 February 2012
Srei Infrastructure Finance Limited
90 Crore
20 December 2008
Housing And Urban Development Corporation Limited
75 Crore
31 March 2005
Punjab National Bank
71 Crore
10 May 2017
Idbi Trusteeship Services Limited
355 Crore
13 August 2015
Others
0
10 May 2017
Others
0
10 May 2017
Idbi Trusteeship Services Limited
0
10 May 2017
Others
0
10 May 2017
Others
0
13 August 2015
Others
0
31 March 2005
Punjab National Bank
0
01 February 2012
Srei Infrastructure Finance Limited
0
29 December 2014
Srei Infrastructure Finance Limited
0
20 December 2008
Housing And Urban Development Corporation Limited
0
13 August 2015
Others
0
10 May 2017
Others
0
10 May 2017
Idbi Trusteeship Services Limited
0
10 May 2017
Others
0
10 May 2017
Others
0
13 August 2015
Others
0
31 March 2005
Punjab National Bank
0
01 February 2012
Srei Infrastructure Finance Limited
0
29 December 2014
Srei Infrastructure Finance Limited
0
20 December 2008
Housing And Urban Development Corporation Limited
0
13 August 2015
Others
0
10 May 2017
Others
0
10 May 2017
Idbi Trusteeship Services Limited
0
10 May 2017
Others
0
10 May 2017
Others
0
13 August 2015
Others
0
31 March 2005
Punjab National Bank
0
01 February 2012
Srei Infrastructure Finance Limited
0
29 December 2014
Srei Infrastructure Finance Limited
0
20 December 2008
Housing And Urban Development Corporation Limited
0

Documents

Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form BEN - 2-06072020_signed
Declaration under section 90-06072020
Form CHG-1-09012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form CHG-1-01012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200101
Form CHG-1-16122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-25112019
Instrument(s) of creation or modification of charge;-25112019
Form AOC-4-18112019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form CHG-1-14082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Optional Attachment-(1)-10082019
Instrument(s) of creation or modification of charge;-10082019