Company Information
CIN
Status
Date of Incorporation
04 October 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 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurneet Singh Sikka
Director/Designated Partner
over 1 year ago
over 1 year ago
Puran .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harvinder Singh Sikka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mani Bhushan Karn
Director
over 5 years ago
over 5 years ago
Raj Kumar Chawla
Director
over 10 years ago
over 10 years ago
Kushal Pal Singh
Additional Director
almost 11 years ago
almost 11 years ago
Anil Mithas
Director
over 12 years ago
over 12 years ago
Past Directors
Jagat Singh
Director
over 13 years ago
over 13 years ago
Satya Beer Singh
Director
over 13 years ago
over 13 years ago
Sanjay Kumar Gupta
Director
over 13 years ago
over 13 years ago
Sudhir Kumar Gupta
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] "Building Construction Repair Installation Services"
Charges
21 April 2017
Aditya Birla Finance Limited
29 Crore
20 March 2017
Aditya Birla Finance Limited
29 Crore
30 October 2015
Srei Equipment Finance Limited
44 Lak
31 August 2015
Srei Equipment Finance Limited
44 Lak
25 September 2020
Aditya Birla Finance Limited
7 Crore
29 March 2022
Catalyst Trusteeship Limited
159 Crore
21 February 2022
Aditya Birla Finance Limited
2 Crore
01 February 2022
Indiabulls Commercial Credit Limited
3 Crore
20 March 2017
Others
0
21 April 2017
Others
0
25 September 2020
Others
0
21 February 2022
Others
0
29 March 2022
Others
0
01 February 2022
Others
0
31 August 2015
Srei Equipment Finance Limited
0
30 October 2015
Srei Equipment Finance Limited
0
20 March 2017
Others
0
21 April 2017
Others
0
25 September 2020
Others
0
21 February 2022
Others
0
29 March 2022
Others
0
01 February 2022
Others
0
31 August 2015
Srei Equipment Finance Limited
0
30 October 2015
Srei Equipment Finance Limited
0
20 March 2017
Others
0
21 April 2017
Others
0
25 September 2020
Others
0
21 February 2022
Others
0
29 March 2022
Others
0
01 February 2022
Others
0
31 August 2015
Srei Equipment Finance Limited
0
30 October 2015
Srei Equipment Finance Limited
0
Documents
Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Interest in other entities;-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(3)-21082020
Form DIR-12-30062020_signed
Optional Attachment-(2)-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Evidence of cessation;-26062020
Interest in other entities;-26062020
Notice of resignation;-26062020
Optional Attachment-(1)-26062020
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed