Company Information

CIN
Status
Date of Incorporation
08 April 2010
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Sanghi
Rajesh Kumar Sanghi
Director/Designated Partner
over 1 year ago
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
over 1 year ago
Sudhir Kumar Singh
Sudhir Kumar Singh
Director/Designated Partner
almost 2 years ago
Saurabh Chaturvedi
Saurabh Chaturvedi
Director/Designated Partner
about 3 years ago
Sudhir Kumar Singh
Sudhir Kumar Singh
Additional Director
over 5 years ago
Chaitanya Sanghi
Chaitanya Sanghi
Director/Designated Partner
over 9 years ago

Past Directors

Mayank Mishra
Mayank Mishra
Director
over 12 years ago

Charges

1 Crore
28 November 2018
Kotak Mahindra Bank Limited
1 Crore
15 November 2010
Idbi Bank Limited
1 Crore
28 November 2018
Others
0
15 November 2010
Idbi Bank Limited
0
28 November 2018
Others
0
15 November 2010
Idbi Bank Limited
0
28 November 2018
Others
0
15 November 2010
Idbi Bank Limited
0
28 November 2018
Others
0
15 November 2010
Idbi Bank Limited
0
28 November 2018
Others
0
15 November 2010
Idbi Bank Limited
0

Documents

Form DPT-3-06012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-23092020
Form DPT-3-14082020-signed
Form CHG-4-15062020_signed
Letter of the charge holder stating that the amount has been satisfied-15062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200615
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form DIR-12-19082019_signed
Optional Attachment-(2)-16082019
Optional Attachment-(1)-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form DPT-3-28062019
Form CHG-1-14012019_signed
Instrument(s) of creation or modification of charge;-14012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
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
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed