Company Information

CIN
Status
Date of Incorporation
10 March 2006
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

Basant Kumar Gangwar
Basant Kumar Gangwar
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director/Designated Partner
over 5 years ago

Past Directors

Alok Ranjan Sinha
Alok Ranjan Sinha
Director
over 8 years ago
Sanjay Kumar Rath
Sanjay Kumar Rath
Director
over 11 years ago
Analloor Thekkedath Jathavedan .
Analloor Thekkedath Jathavedan .
Director
over 11 years ago
Lal Mohan Dora
Lal Mohan Dora
Director
over 16 years ago

Charges

0
21 December 2015
Jindal Power Limited
1,026 Crore
14 July 2014
Jindal Steel And Power Limited
922 Crore
14 July 2014
Jindal Steel And Power Limited
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
21 December 2015
Jindal Power Limited
0

Documents

Form DPT-3-19012021-signed
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form DPT-3-20112020-signed
Form CHG-4-01042020_signed
Letter of the charge holder stating that the amount has been satisfied-01042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200401
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-17102019_signed
Form DPT-3-31082019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form INC-22-28032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018
Copy of board resolution authorizing giving of notice-27032018
Optional Attachment-(1)-27032018