Company Information

CIN
Status
Date of Incorporation
11 February 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
733,246,910
Authorised Capital
1,050,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Vikash
. Vikash
Manager/Secretary
over 1 year ago
Ashwani Kumar Mehra
Ashwani Kumar Mehra
Director/Designated Partner
over 1 year ago
Bharat Bhushan Mehta
Bharat Bhushan Mehta
Director/Designated Partner
almost 2 years ago
Krishna Shriram
Krishna Shriram
Director/Designated Partner
almost 3 years ago
Vineet Khurana
Vineet Khurana
Director/Designated Partner
almost 3 years ago
Rakesh Kumar Gangwar
Rakesh Kumar Gangwar
Director/Designated Partner
almost 3 years ago
Siddharth Shriram
Siddharth Shriram
Director/Designated Partner
about 5 years ago

Past Directors

Ravinder Bedi Singh
Ravinder Bedi Singh
Director
over 8 years ago
Harjeet Singh Sandhu
Harjeet Singh Sandhu
Director
over 9 years ago
Rajendra Khanna
Rajendra Khanna
Additional Director
over 10 years ago
Nandan Kumar Goila
Nandan Kumar Goila
Director
over 13 years ago
Pramod Kumar Bhalla
Pramod Kumar Bhalla
Director
over 13 years ago
Sunil Kakria
Sunil Kakria
Additional Director
about 14 years ago
Amit Khurana
Amit Khurana
Director
over 17 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Additional Director
about 18 years ago
Santosh Kumar
Santosh Kumar
Additional Director
about 18 years ago

Charges

0
10 July 2009
State Bank Of India
786 Crore
10 July 2009
State Bank Of India
0
10 July 2009
State Bank Of India
0
10 July 2009
State Bank Of India
0

Documents

Form PAS-6-04042021_signed
Form PAS-6-07012021_signed
Form MGT-7-07012021_signed
Form PAS-6-06012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form PAS-3-03112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020
Copy of Board or Shareholders? resolution-02112020
Form PAS-3-20102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102020
Copy of Board or Shareholders? resolution-17102020
Form PAS-3-06072020_signed
Copy of Board or Shareholders? resolution-04072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072020
Form PAS-3-06032020_signed
Copy of Board or Shareholders? resolution-06032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032020
Form PAS-3-20022020_signed
Copy of Board or Shareholders? resolution-20022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form PAS-3-07122019_signed