Company Information

CIN
Status
Date of Incorporation
06 October 2003
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 2023
Paid Up Capital
32,821,000
Authorised Capital
34,601,010
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Jain
Atul Jain
Director/Designated Partner
about 1 year ago
Yogesh Jain
Yogesh Jain
Director/Designated Partner
over 1 year ago
Subhash Chander Setia
Subhash Chander Setia
Director/Designated Partner
over 1 year ago
Surya Mani Pandey
Surya Mani Pandey
Director/Designated Partner
almost 2 years ago
Atul Kumar Gupta
Atul Kumar Gupta
Company Secretary
almost 4 years ago
Ashish Jain
Ashish Jain
Director
over 8 years ago
Manoj Kumar Sehrawat
Manoj Kumar Sehrawat
Alternate Director
over 13 years ago
Kalyan Yanmendra Chakrabarti
Kalyan Yanmendra Chakrabarti
Director
over 14 years ago

Past Directors

Rahul Kumar Srivastav
Rahul Kumar Srivastav
Additional Director
about 6 years ago
Michael Andrew Openshaw
Michael Andrew Openshaw
Director
over 9 years ago
Christopher John Nicholas
Christopher John Nicholas
Additional Director
over 11 years ago
Anjali Mahendra Patel
Anjali Mahendra Patel
Director
over 13 years ago
Bryan Taft Southergill
Bryan Taft Southergill
Additional Director
about 14 years ago
Subhash Bedi
Subhash Bedi
Additional Director
over 15 years ago
Ramdas Janardhana Kamath
Ramdas Janardhana Kamath
Director
over 16 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
over 21 years ago

Charges

200 Crore
21 September 2016
Axis Trustee Services Limited
200 Crore
16 December 2010
J. P. Morgan Advisor India Private Limited
140 Crore
26 April 2010
Barclays Bank Plc
33 Crore
01 May 2004
Jammu And Kashmir Bank Limited
25 Crore
29 March 2006
Jammu And Kashmir Bank Limited
8 Crore
14 December 2004
Uco Bank
30 Crore
30 April 2004
Punjab National Bank
25 Crore
11 January 2005
Punjab National Bank
8 Crore
20 December 2004
Oriental Bank Of Commerce
25 Crore
11 January 2005
State Bank Of Patiala
20 Crore
08 December 2004
Uti Bank Ltd
25 Crore
20 December 2004
Indian Overseas Bank
25 Crore
27 March 2006
Oriental Bank Of Commerce
5 Crore
30 April 2004
The Jammu And Kashmir Bank Ltd
25 Crore
28 November 2008
Il & Fs Trust Company Limited
150 Crore
16 December 2010
J. P. Morgan Advisor India Private Limited
0
21 September 2016
Others
0
14 December 2004
Uco Bank
0
30 April 2004
The Jammu And Kashmir Bank Ltd
0
20 December 2004
Oriental Bank Of Commerce
0
26 April 2010
Barclays Bank Plc
0
27 March 2006
Oriental Bank Of Commerce
0
08 December 2004
Uti Bank Ltd
0
11 January 2005
State Bank Of Patiala
0
01 May 2004
Jammu And Kashmir Bank Limited
0
20 December 2004
Indian Overseas Bank
0
11 January 2005
Punjab National Bank
0
30 April 2004
Punjab National Bank
0
28 November 2008
Il & Fs Trust Company Limited
0
29 March 2006
Jammu And Kashmir Bank Limited
0
16 December 2010
J. P. Morgan Advisor India Private Limited
0
21 September 2016
Others
0
14 December 2004
Uco Bank
0
30 April 2004
The Jammu And Kashmir Bank Ltd
0
20 December 2004
Oriental Bank Of Commerce
0
26 April 2010
Barclays Bank Plc
0
27 March 2006
Oriental Bank Of Commerce
0
08 December 2004
Uti Bank Ltd
0
11 January 2005
State Bank Of Patiala
0
01 May 2004
Jammu And Kashmir Bank Limited
0
20 December 2004
Indian Overseas Bank
0
11 January 2005
Punjab National Bank
0
30 April 2004
Punjab National Bank
0
28 November 2008
Il & Fs Trust Company Limited
0
29 March 2006
Jammu And Kashmir Bank Limited
0
16 December 2010
J. P. Morgan Advisor India Private Limited
0
21 September 2016
Others
0
14 December 2004
Uco Bank
0
30 April 2004
The Jammu And Kashmir Bank Ltd
0
20 December 2004
Oriental Bank Of Commerce
0
26 April 2010
Barclays Bank Plc
0
27 March 2006
Oriental Bank Of Commerce
0
08 December 2004
Uti Bank Ltd
0
11 January 2005
State Bank Of Patiala
0
01 May 2004
Jammu And Kashmir Bank Limited
0
20 December 2004
Indian Overseas Bank
0
11 January 2005
Punjab National Bank
0
30 April 2004
Punjab National Bank
0
28 November 2008
Il & Fs Trust Company Limited
0
29 March 2006
Jammu And Kashmir Bank Limited
0

Documents

Form MGT-7-04012021_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form MGT-14-23092020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form CHG-9-30112019-signed
Certificate of Registration for Modification of charge-20191130
Optional Attachment-(1)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Optional Attachment-(2)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DIR-12-15102019_signed
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
Interest in other entities;-28082019
Optional Attachment-(2)-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Notice of resignation;-28082019
Optional Attachment-(1)-28082019
Evidence of cessation;-28082019
Form MSME FORM I-08062019_signed
Form DIR-12-13022019_signed
Optional Attachment-(1)-07022019
Evidence of cessation;-07022019
Copy of the resolution authorising the issue of the debenture series.-30012019
Instrument of creation or modification of charge-30012019