Company Information

CIN
Status
Date of Incorporation
29 July 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
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Kumar Banswal
Gautam Kumar Banswal
Director/Designated Partner
over 1 year ago
Kuldeep Sharma
Kuldeep Sharma
Director/Designated Partner
over 1 year ago
Atul Jain
Atul Jain
Director
almost 19 years ago

Past Directors

Sandeep Arora
Sandeep Arora
Director
over 10 years ago
Ramesh Kaushal Kumar
Ramesh Kaushal Kumar
Director
over 10 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
10 Crore
13 August 2015
Rare Asset Reconstruction Limited
95 Crore
01 February 2012
Srei Infrastructure Finance Limited
90 Crore
29 December 2014
Srei Infrastructure Finance Limited
40 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
29 December 2014
Srei Infrastructure Finance Limited
0
01 February 2012
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
29 December 2014
Srei Infrastructure Finance Limited
0
01 February 2012
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
29 December 2014
Srei Infrastructure Finance Limited
0
01 February 2012
Srei Infrastructure Finance Limited
0
20 December 2008
Housing And Urban Development Corporation Limited
0

Documents

Form MGT-7-01012021_signed
List of share holders, debenture holders;-28122020
Form AOC-4(XBRL)-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form DPT-3-12102020-signed
Form PAS-3-28072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072020
Copy of Board or Shareholders? resolution-28072020
Form BEN - 2-15062020_signed
Declaration under section 90-15062020
Form MGT-6-04032020_signed
-04032020
Form MGT-14-15022020-signed
Form SH-7-15022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200215
Altered articles of association-12022020
Altered memorandum of association-12022020
Copy of the resolution for alteration of capital;-12022020
Altered memorandum of assciation;-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
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
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Instrument(s) of creation or modification of charge;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(1)-25112019
Instrument(s) of creation or modification of charge;-25112019