Company Information
CIN
Status
Date of Incorporation
04 August 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nutan Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Pranav Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Gautam Kumar Banswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Tej Pal Chauhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ramesh Kaushal Kumar
Director
over 10 years ago
over 10 years ago
Charges
10 August 2017
Rare Asset Reconstruction Limited
95 Crore
10 August 2017
Rare Asset Reconstruction Limited
10 Crore
10 May 2017
Rare Asset Reconstruction Limited
35 Crore
10 May 2017
Edelweiss Finvest Private Limited
65 Crore
10 May 2017
Rare Asset Reconstruction Limited
120 Crore
10 May 2017
Rare Asset Reconstruction Limited
10 Crore
10 May 2017
Rare Asset Reconstruction Limited
95 Crore
10 May 2017
Rare Asset Reconstruction Limited
120 Crore
28 March 2015
Idbi Trusteeship Services Limited
355 Crore
28 October 2014
Ecl Finance Limited
35 Crore
26 June 2008
State Bank Of India
95 Crore
28 September 2010
Small Industries Developement Bank Of India (sidbi)
25 Crore
10 May 2017
Others
0
10 May 2017
Others
0
10 August 2017
Others
0
10 May 2017
Others
0
10 May 2017
Others
0
28 March 2015
Idbi Trusteeship Services Limited
0
10 May 2017
Others
0
10 August 2017
Others
0
10 May 2017
Others
0
28 September 2010
Small Industries Developement Bank Of India (sidbi)
0
28 October 2014
Ecl Finance Limited
0
26 June 2008
State Bank Of India
0
10 May 2017
Others
0
10 May 2017
Others
0
10 August 2017
Others
0
10 May 2017
Others
0
10 May 2017
Others
0
28 March 2015
Idbi Trusteeship Services Limited
0
10 May 2017
Others
0
10 August 2017
Others
0
10 May 2017
Others
0
28 September 2010
Small Industries Developement Bank Of India (sidbi)
0
28 October 2014
Ecl Finance Limited
0
26 June 2008
State Bank Of India
0
10 May 2017
Others
0
10 May 2017
Others
0
10 August 2017
Others
0
10 May 2017
Others
0
10 May 2017
Others
0
28 March 2015
Idbi Trusteeship Services Limited
0
10 May 2017
Others
0
10 August 2017
Others
0
10 May 2017
Others
0
28 September 2010
Small Industries Developement Bank Of India (sidbi)
0
28 October 2014
Ecl Finance Limited
0
26 June 2008
State Bank Of India
0
Documents
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form CHG-1-16062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Instrument(s) of creation or modification of charge;-18022020
Optional Attachment-(1)-18022020
Form CHG-1-01012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200101
Form CHG-1-16122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Instrument(s) of creation or modification of charge;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(1)-25112019
Instrument(s) of creation or modification of charge;-25112019
Form DIR-12-17112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019