Company Information

CIN
Status
Date of Incorporation
06 June 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nutan Jain
Nutan Jain
Director/Designated Partner
over 1 year ago
Praveen Jain
Praveen Jain
Director/Designated Partner
over 1 year ago
Pranav Jain
Pranav Jain
Director/Designated Partner
over 1 year ago
Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
over 1 year ago
Surinder Kumar Arora
Surinder Kumar Arora
Director/Designated Partner
over 1 year ago
Manoj Kumar Joshi
Manoj Kumar Joshi
Director
over 9 years ago

Past Directors

Raj Kumar Sinha
Raj Kumar Sinha
Additional Director
over 8 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director
over 9 years ago
Vipul Kumar Goel
Vipul Kumar Goel
Director
over 10 years ago
Mukesh Chand Jain
Mukesh Chand Jain
Director
over 19 years ago

Charges

0
26 June 2008
State Bank Of India
95 Crore
03 April 2012
Red Fort Capital Finance Company Private Limited
24 Crore
28 September 2010
Small Industries Developement Bank Of India (sidbi)
25 Crore
26 June 2008
State Bank Of India
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0
28 September 2010
Small Industries Developement Bank Of India (sidbi)
0
26 June 2008
State Bank Of India
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0
28 September 2010
Small Industries Developement Bank Of India (sidbi)
0
26 June 2008
State Bank Of India
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0
28 September 2010
Small Industries Developement Bank Of India (sidbi)
0

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-28122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DPT-3-17112020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-03072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form DIR-12-05112018_signed
Optional Attachment-(2)-31102018
Notice of resignation;-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Interest in other entities;-31102018
Evidence of cessation;-31102018
Optional Attachment-(1)-31102018
Form AOC-4(XBRL)-24102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Form AOC-4(XBRL)-30052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052018