Company Information

CIN
Status
Date of Incorporation
17 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
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajaib Singh
Ajaib Singh
Director/Designated Partner
almost 2 years ago
Dinesh Kumar Shukla
Dinesh Kumar Shukla
Director/Designated Partner
almost 2 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 5 years ago

Past Directors

Sulabh Kaushal
Sulabh Kaushal
Director
about 7 years ago
Rajeev Kumar Saxena
Rajeev Kumar Saxena
Director
over 8 years ago
Sanjay Kumar Rath
Sanjay Kumar Rath
Director
over 11 years ago
Analloor Thekkedath Jathavedan .
Analloor Thekkedath Jathavedan .
Director
over 11 years ago
Vimal Anilchandra Rana
Vimal Anilchandra Rana
Director
almost 19 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
20 June 2016
Others
0
14 July 2014
Jindal Steel And Power Limited
0
21 December 2015
Jindal Power Limited
0
20 June 2016
Others
0
14 July 2014
Jindal Steel And Power Limited
0
21 December 2015
Jindal Power Limited
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-3-06012021-signed
Form DPT-3-20112020-signed
Letter of the charge holder stating that the amount has been satisfied-14042020
Form CHG-4-14042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200414
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DIR-12-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-29082019
Form DIR-12-17122018_signed
Evidence of cessation;-17122018
Notice of resignation;-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form INC-22-29032018_signed
Copy of board resolution authorizing giving of notice-29032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Optional Attachment-(1)-29032018
Copies of the utility bills as mentioned above (not older than two months)-29032018
Evidence of cessation;-17112017
Form DIR-12-17112017_signed
Optional Attachment-(1)-13112017
Optional Attachment-(2)-13112017