Company Information

CIN
Status
Date of Incorporation
15 September 2010
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 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijender Singh
Bijender Singh
Director/Designated Partner
almost 2 years ago
Vishal Gupta
Vishal Gupta
Director/Designated Partner
almost 2 years ago
Satish Tiwari
Satish Tiwari
Director/Designated Partner
almost 2 years ago
Narendra Singh Bisht
Narendra Singh Bisht
Director/Designated Partner
over 8 years ago
Mohit Arora
Mohit Arora
Director
over 9 years ago
Ram Kishor Arora
Ram Kishor Arora
Director
over 9 years ago

Past Directors

Kabir Dubey
Kabir Dubey
Additional Director
over 9 years ago
Lalit Kumar Tyagi
Lalit Kumar Tyagi
Director
over 10 years ago
Ranjeet Kumar Gupta
Ranjeet Kumar Gupta
Director
over 11 years ago
Anju Gupta
Anju Gupta
Director
over 14 years ago

Charges

848 Crore
09 August 2018
Indiabulls Commercial Credit Limited
148 Crore
01 April 2016
Indiabulls Housing Finance Limited
700 Crore
09 August 2018
Others
0
01 April 2016
Others
0
09 August 2018
Others
0
01 April 2016
Others
0
09 August 2018
Others
0
01 April 2016
Others
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-02122020_signed
Form MGT-14-01102020_signed
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form ADT-1-19092020_signed
Copy of written consent given by auditor-12092020
Copy of the intimation sent by company-12092020
Copy of resolution passed by the company-12092020
Form AOC-4-24072020_signed
Form MGT-7-22072020_signed
Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
List of share holders, debenture holders;-17072020
Form AOC-5-21042020-signed
Copy of board resolution-16032020
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
List of share holders, debenture holders;-22022019
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form CHG-1-18102018_signed
Instrument(s) of creation or modification of charge;-18102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181018
Form MGT-14-11102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Form CHG-1-04092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180904
Optional Attachment-(1)-29082018
Instrument(s) of creation or modification of charge;-29082018