Company Information

CIN
Status
Date of Incorporation
05 April 2000
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 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
3,128,500,000
Authorised Capital
3,150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narsingh Narain Giri
Narsingh Narain Giri
Director/Designated Partner
about 2 years ago
Pratima Gupta
Pratima Gupta
Director/Designated Partner
over 5 years ago
Syed Qamar Ahmad
Syed Qamar Ahmad
Director/Designated Partner
about 6 years ago
Jagadip Narayan Singh
Jagadip Narayan Singh
Director
about 14 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
almost 19 years ago

Past Directors

Digvijay Mishra
Digvijay Mishra
Additional Director
about 3 years ago
Ashutosh Gautam
Ashutosh Gautam
Managing Director
over 5 years ago
Jitendra Kumar Goyal
Jitendra Kumar Goyal
Nominee Director
almost 7 years ago
Niraj Verma
Niraj Verma
Nominee Director
almost 9 years ago
Pedda Saraswathi Kakarla
Pedda Saraswathi Kakarla
Director
about 9 years ago
Narendra Kumar
Narendra Kumar
Director
over 10 years ago
Satish Chandra
Satish Chandra
Managing Director
over 10 years ago
Prabhatkumar Ramanlal Patelia
Prabhatkumar Ramanlal Patelia
Director
over 11 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
about 13 years ago
Nihar Ranjan Dash
Nihar Ranjan Dash
Director
about 14 years ago
Jayantibhai Kashiram Patel
Jayantibhai Kashiram Patel
Managing Director
over 14 years ago
Mahavir Parsad Sharma
Mahavir Parsad Sharma
Managing Director
over 14 years ago
Subhash Ishvarbhai Patel
Subhash Ishvarbhai Patel
Director
over 15 years ago
Rajnandan Kumar Singh
Rajnandan Kumar Singh
Managing Director
over 15 years ago
Kuriamplackal Sankar Money
Kuriamplackal Sankar Money
Managing Director
over 16 years ago
Bhesha Nand Singh
Bhesha Nand Singh
Director
almost 18 years ago
Sanjay Kumar Patel
Sanjay Kumar Patel
Company Secretary
over 23 years ago

Documents

Form DPT-3-08032021-signed
Form DPT-3-01122020-signed
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112020
Optional Attachment-(1)-22112020
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-30102019_signed
Details of comments of CAG if India-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form MR-1-26082019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21082019
Copy of shareholders resolution-21082019
Form MGT-14-11062019_signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Optional Attachment-(1)-06062019
Evidence of cessation;-03062019
Optional Attachment-(1)-03062019
Form DIR-12-03062019_signed