Company Information

CIN
Status
Date of Incorporation
08 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,628,750
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vallabh Dhawan
Vallabh Dhawan
Director/Designated Partner
about 1 year ago
Amit Dhawan
Amit Dhawan
Director/Designated Partner
over 1 year ago
Raman Khanna
Raman Khanna
Director
over 18 years ago
Manoj Kumar Chaudhary
Manoj Kumar Chaudhary
Director
over 18 years ago
Sanjay Singh
Sanjay Singh
Director
over 18 years ago

Past Directors

Suresh Dhawan
Suresh Dhawan
Director
over 18 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 20 years ago

Charges

40 Crore
05 November 2015
Small Industries Development Bank Of India
5 Crore
28 March 2015
Union Bank Of India
9 Lak
19 December 2014
Union Bank Of India
12 Lak
08 November 2013
Small Industires Development Bank Of India
15 Crore
01 November 2013
Small Industires Development Bank Of India
20 Crore
17 April 2013
Union Bank Of India
3 Lak
10 August 2011
Union Bank Of India
4 Lak
02 January 2013
Central Bank Of India
20 Crore
25 February 2008
Rajasthan Financial Corporation
12 Crore
01 December 2006
Rajasthan Financial Corporation
7 Crore
25 February 2008
Rajasthan Financial Corporation
0
01 December 2006
Rajasthan Financial Corporation
0
10 August 2011
Union Bank Of India
0
02 January 2013
Central Bank Of India
0
17 April 2013
Union Bank Of India
0
28 March 2015
Union Bank Of India
0
19 December 2014
Union Bank Of India
0
08 November 2013
Small Industires Development Bank Of India
0
01 November 2013
Small Industires Development Bank Of India
0
05 November 2015
Small Industries Development Bank Of India
0
25 February 2008
Rajasthan Financial Corporation
0
01 December 2006
Rajasthan Financial Corporation
0
10 August 2011
Union Bank Of India
0
02 January 2013
Central Bank Of India
0
17 April 2013
Union Bank Of India
0
28 March 2015
Union Bank Of India
0
19 December 2014
Union Bank Of India
0
08 November 2013
Small Industires Development Bank Of India
0
01 November 2013
Small Industires Development Bank Of India
0
05 November 2015
Small Industries Development Bank Of India
0
25 February 2008
Rajasthan Financial Corporation
0
01 December 2006
Rajasthan Financial Corporation
0
10 August 2011
Union Bank Of India
0
02 January 2013
Central Bank Of India
0
17 April 2013
Union Bank Of India
0
28 March 2015
Union Bank Of India
0
19 December 2014
Union Bank Of India
0
08 November 2013
Small Industires Development Bank Of India
0
01 November 2013
Small Industires Development Bank Of India
0
05 November 2015
Small Industries Development Bank Of India
0

Documents

Form DPT-3-07102020-signed
Form DPT-3-27062019
Form AOC-4-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Optional Attachment-(1)-27052019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-02032019
Copy of resolution passed by the company-02032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-14122017_signed
List of share holders, debenture holders;-07122017
Form AOC-4-22022017_signed
Details of other Entity(s)-16022017
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form MGT-7-311215.OCT
Form AOC-4-271215.OCT
Certificate of Registration of Mortgage-061115.PDF
Instrument of creation or modification of charge-061115.PDF
Certificate of Registration of Mortgage-061115.PDF
Optional Attachment 1-061115.PDF
Form CHG-1-061115.OCT
Certificate of Registration of Mortgage-061115.PDF
Form ADT-1-221015.OCT
Form DIR-12-060715.OCT
Form DIR-11-060715.OCT
Evidence of cessation-040715.PDF
Instrument of creation or modification of charge-150415.PDF
Optional Attachment 1-150415.PDF