Company Information
CIN
Status
Date of Incorporation
20 July 1971
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
104,900,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashutosh Jagga
Director/Designated Partner
over 1 year ago
over 1 year ago
Shipra Tripathi
Director/Designated Partner
over 3 years ago
over 3 years ago
Avinash Chander Gupta
Beneficial Owner
over 5 years ago
over 5 years ago
Arjun Gupta
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Pawan Chopra
Director
over 15 years ago
over 15 years ago
Arun Mitter
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Suman Kumar Verma
Company Secretary
about 9 years ago
about 9 years ago
Anju Banerjee
Director
over 9 years ago
over 9 years ago
Viresh Shankar Mathur
Additional Director
over 15 years ago
over 15 years ago
Nitish Kumar Sengupta
Director
over 16 years ago
over 16 years ago
Nakul Gupta
Whole Time Director
almost 17 years ago
almost 17 years ago
Paresh Kumar Singh
Company Secretary
about 17 years ago
about 17 years ago
Manikuttan Nair
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Maintenance And Repairs Of All Types Of Gas Turbines, Steam Turbines And All Other Power Plants, Machineries And Equipments, All Types Of Electrical, Mechanical And Civil Engineering Survey, Design, Testing, Installation And Commissioning Services, Repairs, Maintenance And Monitoring Contracts, Construction And Repairs Of All Types Of Pipelines, Electrical, Mech...
[Class : 37] Maintenance And Repairs Of All Types Of Gas Turbines, Steam Turbines And All Other Power Plants, Machineries And Equipments, All Types Of Electrical, Mechanical And Civil Engineering And Civil Engineering Survey, Design, Testing, Installation And Commissioning Services, Repairs, Maintenance And Monitoring Contracts, Construction And Repairs Of All Types Of Pipel...
Charges
27 November 2018
Bank Of Baroda
20 Lak
15 May 2018
Bank Of India
18 Lak
19 July 2017
Bank Of India
31 Lak
18 July 2017
Bank Of India
10 Crore
13 July 2017
Bank Of India
8 Lak
26 April 2017
Bank Of Baroda
9 Lak
06 October 2016
Bank Of Baroda
9 Crore
24 September 2015
Bank Of Baroda
25 Lak
24 July 2015
Idbi Bank Limited
10 Lak
10 February 2015
Bank Of India
5 Lak
10 February 2015
Bank Of India
4 Lak
21 November 2014
State Bank Mysore
21 Lak
17 June 2014
State Bank Mysore
25 Lak
31 May 2014
Bank Of India
20 Crore
31 July 2013
Tata Capital Financial Services Limited
18 Lak
31 January 2011
Tata Capital Limited
1 Crore
09 June 2009
Bank Of India
907 Crore
09 June 2009
Bank Of India
907 Crore
05 August 2016
Bank Of India
10 Crore
21 November 2016
Bank Of India
10 Crore
28 November 2008
Tata Capital Limited
8 Lak
31 January 2009
Tata Capital Limited
44 Lak
28 November 2008
Tata Capital Limited
34 Lak
28 November 2008
Tata Capital Limited
16 Lak
15 January 2009
Tata Capital Limited
12 Lak
31 October 2008
Tata Capital Limited
14 Lak
05 October 2011
Bank Of India
161 Crore
30 January 2016
Bank Of India
10 Crore
26 May 2015
Bank Of India
10 Crore
03 January 2015
Bank Of India
10 Crore
01 February 2010
Icici Bank Limited
40 Crore
29 September 2014
Bank Of India
10 Crore
02 February 2010
Axis Bank Ltd.
90 Crore
07 November 2007
Bank Of India
80 Crore
06 January 2009
Bank Of India
80 Crore
08 October 2008
3i Infotech Trusteeship Services Limited
30 Crore
31 October 2008
3i Infotech Trusteeship Services Limited
30 Crore
13 August 2008
Axis Bank Limited
50 Crore
24 April 1992
Bank 0f India
15 Crore
25 June 1992
Central Bank Of India
12 Crore
28 October 1995
Bank Of Baroda
0
10 February 2015
Others
0
21 November 2016
Others
0
05 August 2016
Others
0
10 February 2015
Others
0
09 June 2009
Bank Of India
0
09 June 2009
Bank Of India
0
15 May 2018
Bank Of India
0
26 April 2017
Others
0
08 October 2008
3i Infotech Trusteeship Services Limited
0
31 October 2008
3i Infotech Trusteeship Services Limited
0
31 October 2008
Tata Capital Limited
0
13 August 2008
Axis Bank Limited
0
18 July 2017
Bank Of India
0
13 July 2017
Bank Of India
0
19 July 2017
Bank Of India
0
28 October 1995
Bank Of Baroda
0
06 October 2016
Others
0
25 June 1992
Central Bank Of India
0
30 January 2016
Bank Of India
0
24 September 2015
Bank Of Baroda
0
24 July 2015
Idbi Bank Limited
0
26 May 2015
Bank Of India
0
28 November 2008
Tata Capital Limited
0
28 November 2008
Tata Capital Limited
0
15 January 2009
Tata Capital Limited
0
06 January 2009
Bank Of India
0
01 February 2010
Icici Bank Limited
0
02 February 2010
Axis Bank Ltd.
0
31 January 2011
Tata Capital Limited
0
05 October 2011
Bank Of India
0
31 July 2013
Tata Capital Financial Services Limited
0
17 June 2014
State Bank Mysore
0
29 September 2014
Bank Of India
0
21 November 2014
State Bank Mysore
0
03 January 2015
Bank Of India
0
31 January 2009
Tata Capital Limited
0
31 May 2014
Bank Of India
0
24 April 1992
Bank 0f India
0
27 November 2018
Others
0
07 November 2007
Bank Of India
0
28 November 2008
Tata Capital Limited
0
10 February 2015
Others
0
21 November 2016
Others
0
05 August 2016
Others
0
10 February 2015
Others
0
09 June 2009
Bank Of India
0
09 June 2009
Bank Of India
0
15 May 2018
Bank Of India
0
26 April 2017
Others
0
08 October 2008
3i Infotech Trusteeship Services Limited
0
31 October 2008
3i Infotech Trusteeship Services Limited
0
31 October 2008
Tata Capital Limited
0
13 August 2008
Axis Bank Limited
0
18 July 2017
Bank Of India
0
13 July 2017
Bank Of India
0
19 July 2017
Bank Of India
0
28 October 1995
Bank Of Baroda
0
06 October 2016
Others
0
25 June 1992
Central Bank Of India
0
30 January 2016
Bank Of India
0
24 September 2015
Bank Of Baroda
0
24 July 2015
Idbi Bank Limited
0
26 May 2015
Bank Of India
0
28 November 2008
Tata Capital Limited
0
28 November 2008
Tata Capital Limited
0
15 January 2009
Tata Capital Limited
0
06 January 2009
Bank Of India
0
01 February 2010
Icici Bank Limited
0
02 February 2010
Axis Bank Ltd.
0
31 January 2011
Tata Capital Limited
0
05 October 2011
Bank Of India
0
31 July 2013
Tata Capital Financial Services Limited
0
17 June 2014
State Bank Mysore
0
29 September 2014
Bank Of India
0
21 November 2014
State Bank Mysore
0
03 January 2015
Bank Of India
0
31 January 2009
Tata Capital Limited
0
31 May 2014
Bank Of India
0
24 April 1992
Bank 0f India
0
27 November 2018
Others
0
07 November 2007
Bank Of India
0
28 November 2008
Tata Capital Limited
0
Documents
Form ADT-3-20072024_signed
Resignation letter-19072024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032023
Form AOC-4(XBRL)-04032023_signed
Copy of MGT-8-02032023
List of share holders, debenture holders;-02032023
Form MGT-7-02032023_signed
Form INC-28-19122022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04122022
Form MGT-14-10102022_signed
Form MGT-15-10102022_signed
Form ADT-1-10102022_signed
Copy of the intimation sent by company-10102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Optional Attachment-(1)-10102022
Form MGT-14-22082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022
Form DPT-3-30062022_signed
Form MGT-7-03042022_signed
Form AOC-4(XBRL)-02042022_signed
Copy of MGT-8-29032022
Optional Attachment-(1)-29032022
List of share holders, debenture holders;-29032022
Approval letter for extension of AGM;-29032022
XBRL document in respect Consolidated financial statement-10022022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022022
Form GNL-2-03122021-signed
Optional Attachment-(1)-30112021