Company Information

CIN
Status
Date of Incorporation
07 September 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
29 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
Tej Pal Chauhan
Tej Pal Chauhan
Director/Designated Partner
over 1 year ago

Past Directors

Santosh Kumar Jain
Santosh Kumar Jain
Director
over 9 years ago

Charges

0
31 March 2009
Small Industries Development Bank Of India (sidbi)
25 Crore
03 April 2012
Red Fort Capital Finance Company Private Limited
24 Crore
31 March 2009
Small Industries Development Bank Of India (sidbi)
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0
31 March 2009
Small Industries Development Bank Of India (sidbi)
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0
31 March 2009
Small Industries Development Bank Of India (sidbi)
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0

Documents

Form MGT-7-17112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4(XBRL)-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form DPT-3-16102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-19112019_signed
Form DIR-12-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-23102019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form BEN - 2-13082019_signed
Declaration under section 90-12082019
Form DPT-3-01072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form DIR-12-05112018_signed
Evidence of cessation;-01112018
Interest in other entities;-01112018
Notice of resignation;-01112018
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Form AOC-4(XBRL)-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-30052018_signed