Company Information

CIN
Status
Date of Incorporation
23 March 2006
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Jain
Manish Jain
Director/Designated Partner
almost 2 years ago
Deendayal Yadav
Deendayal Yadav
Director/Designated Partner
almost 3 years ago
Chandra Prakash Sharma
Chandra Prakash Sharma
Director
about 11 years ago

Past Directors

Mangal Singh
Mangal Singh
Additional Director
over 5 years ago
Alok Ranjan Sinha
Alok Ranjan Sinha
Additional Director
over 9 years ago
Ram Mehar
Ram Mehar
Director
over 11 years ago
Lal Mohan Dora
Lal Mohan Dora
Additional Director
about 17 years ago

Charges

45 Crore
20 June 2016
Icici Bank Limited
45 Crore
21 December 2015
Jindal Power Limited
1,026 Crore
14 July 2014
Jindal Steel And Power Limited
922 Crore
15 March 2023
Others
0
20 June 2016
Others
0
14 July 2014
Jindal Steel And Power Limited
0
21 December 2015
Jindal Power Limited
0
15 March 2023
Others
0
20 June 2016
Others
0
14 July 2014
Jindal Steel And Power Limited
0
21 December 2015
Jindal Power Limited
0
15 March 2023
Others
0
20 June 2016
Others
0
14 July 2014
Jindal Steel And Power Limited
0
21 December 2015
Jindal Power Limited
0

Documents

Form DPT-3-03022021-signed
Form DPT-3-20112020-signed
Letter of the charge holder stating that the amount has been satisfied-09042020
Form CHG-4-09042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200409
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DIR-12-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Notice of resignation;-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form INC-22-31032018_signed
Optional Attachment-(1)-30032018
Copy of board resolution authorizing giving of notice-30032018
Copies of the utility bills as mentioned above (not older than two months)-30032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018
Form MGT-7-30102017_signed
List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed