Company Information

CIN
Status
Date of Incorporation
03 May 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
5,051,000
Authorised Capital
25,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surender Kumar Arora
Surender Kumar Arora
Director/Designated Partner
over 1 year ago
. Chanderkant
. Chanderkant
Director/Designated Partner
almost 2 years ago
Sunil Miglani
Sunil Miglani
Director/Designated Partner
almost 2 years ago
Anita Miglani
Anita Miglani
Director
over 13 years ago

Charges

35 Crore
12 October 2015
Axis Bank Limited
5 Crore
31 December 2016
India Infoline Housing Finance Limited
5 Crore
24 June 2021
Kotak Mahindra Investments Limited
29 Crore
22 February 2020
Tata Capital Financial Services Limited
1 Crore
07 January 2022
Axis Bank Limited
1 Crore
22 February 2020
Tata Capital Financial Services Limited
0
07 January 2022
Axis Bank Limited
0
31 December 2016
Others
0
12 October 2015
Axis Bank Limited
0
24 June 2021
Others
0
22 February 2020
Tata Capital Financial Services Limited
0
07 January 2022
Axis Bank Limited
0
31 December 2016
Others
0
12 October 2015
Axis Bank Limited
0
24 June 2021
Others
0
22 February 2020
Tata Capital Financial Services Limited
0
07 January 2022
Axis Bank Limited
0
31 December 2016
Others
0
12 October 2015
Axis Bank Limited
0
24 June 2021
Others
0
28 November 2023
Others
0
22 February 2020
Tata Capital Financial Services Limited
0
07 January 2022
Axis Bank Limited
0
12 October 2015
Axis Bank Limited
0
31 December 2016
Others
0
24 June 2021
Others
0

Documents

Form DPT-3-24022021-signed
Form SH-7-03112020-signed
Altered memorandum of assciation;-21102020
Copy of the resolution for alteration of capital;-21102020
Form DPT-3-08092020-signed
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Form DPT-3-27062019
Form CHG-4-01042019_signed
Letter of the charge holder stating that the amount has been satisfied-27032019
Form AOC-4-13122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-14-16042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180416
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018