Company Information

CIN
Status
Date of Incorporation
27 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 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
Pranav Jain
Pranav Jain
Director/Designated Partner
over 1 year ago
Surinder Kumar Arora
Surinder Kumar Arora
Director/Designated Partner
over 1 year ago
Gautam Kumar Banswal
Gautam Kumar Banswal
Director/Designated Partner
over 1 year ago

Past Directors

Santosh Kumar Jain
Santosh Kumar Jain
Director
over 9 years ago
Tej Pal Chauhan
Tej Pal Chauhan
Director
over 19 years ago

Charges

0
03 April 2012
Red Fort Capital Finance Company Private Limited
24 Crore
03 April 2012
Red Fort Capital Finance Company Private Limited
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0

Documents

Form MGT-7-04112020_signed
Form AOC-4(XBRL)-04112020_signed
List of share holders, debenture holders;-02112020
Form DPT-3-29102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-17112019_signed
Form DIR-12-16112019_signed
Form ADT-1-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form BEN - 2-14082019_signed
Declaration under section 90-12082019
Form DPT-3-03072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Notice of resignation;-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
Evidence of cessation;-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Interest in other entities;-28112018
Form DIR-12-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Evidence of cessation;-12112018
Notice of resignation;-12112018