Company Information
CIN
Status
Date of Incorporation
26 November 2002
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
8,340,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Devendra Kumar Gangal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sachin Kumar Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Jalaj Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Vipin Kumar Garg
Director
about 22 years ago
about 22 years ago
Past Directors
Anand Prakash
Director
about 6 years ago
about 6 years ago
Kavita Gangal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Building Construaion, Repair & Installation Services
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
16 November 2016
Hdfc Bank Limited
7 Lak
29 August 2016
Hdfc Bank Limited
18 Lak
05 March 2014
Indiabulls Housing Finance Limited
2 Crore
25 February 2013
Hdfc Bank Limited
19 Lak
02 January 2012
Hdfc Bank Limited
29 Crore
27 June 2011
Vijaya Bank
15 Lak
26 November 2010
Vijaya Bank
3 Lak
24 February 2011
Vijaya Bank
1 Crore
27 May 2004
Vijaya Bank
95 Lak
06 March 2009
Vijaya Bank
6 Lak
04 January 2023
Others
0
22 April 2022
Others
0
16 November 2016
Hdfc Bank Limited
0
02 January 2012
Hdfc Bank Limited
0
05 March 2014
Indiabulls Housing Finance Limited
0
06 March 2009
Vijaya Bank
0
27 May 2004
Vijaya Bank
0
27 June 2011
Vijaya Bank
0
25 February 2013
Hdfc Bank Limited
0
24 February 2011
Vijaya Bank
0
29 August 2016
Hdfc Bank Limited
0
26 November 2010
Vijaya Bank
0
04 January 2023
Others
0
22 April 2022
Others
0
16 November 2016
Hdfc Bank Limited
0
02 January 2012
Hdfc Bank Limited
0
05 March 2014
Indiabulls Housing Finance Limited
0
06 March 2009
Vijaya Bank
0
27 May 2004
Vijaya Bank
0
27 June 2011
Vijaya Bank
0
25 February 2013
Hdfc Bank Limited
0
24 February 2011
Vijaya Bank
0
29 August 2016
Hdfc Bank Limited
0
26 November 2010
Vijaya Bank
0
Documents
Form DPT-3-11092020-signed
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-20122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Company CSR policy as per section 135(4)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Form AOC-4-19122019_signed
Optional Attachment-(1)-06092019
Form DIR-12-06092019_signed
Optional Attachment-(2)-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form DPT-3-29062019
Form MGT-14-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Optional Attachment-(1)-23052019
Form INC-28-22052019-signed
Optional Attachment-(1)-21052019
Copy of court order or NCLT or CLB or order by any other competent authority.-21052019
Form SH-9-15052019-signed
Optional Attachment-(1)-10052019
Statement of assets and liabilities-10052019
Affidavit as per rule 65(3)-10052019
Auditor's report-10052019
Copy of board resolution-10052019