Company Information

CIN
Status
Date of Incorporation
07 August 2012
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Tiwari
Ashok Kumar Tiwari
Director/Designated Partner
about 1 year ago
Aditya Aggarwal
Aditya Aggarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Narender Aggarwal
Narender Aggarwal
Director
over 12 years ago
Bimla Tiwari
Bimla Tiwari
Director
over 12 years ago

Charges

14 Crore
06 February 2019
Bank Of Baroda
5 Crore
18 December 2014
Bank Of Baroda
3 Crore
20 October 2014
Bank Of Baroda
1 Lak
20 October 2014
Bank Of Baroda
12 Lak
18 December 2019
Axis Bank Limited
6 Crore
18 December 2019
Axis Bank Limited
0
20 October 2014
Bank Of Baroda
0
18 December 2014
Bank Of Baroda
0
06 February 2019
Others
0
20 October 2014
Bank Of Baroda
0
18 December 2019
Axis Bank Limited
0
20 October 2014
Bank Of Baroda
0
18 December 2014
Bank Of Baroda
0
06 February 2019
Others
0
20 October 2014
Bank Of Baroda
0
18 December 2019
Axis Bank Limited
0
20 October 2014
Bank Of Baroda
0
18 December 2014
Bank Of Baroda
0
06 February 2019
Others
0
20 October 2014
Bank Of Baroda
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-08092020-signed
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form CHG-1-19012020_signed
Instrument(s) of creation or modification of charge;-19012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200119
Form MGT-14-24122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191224
Optional Attachment-(1)-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Altered memorandum of association-16122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-03042019
Form CHG-1-03042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
List of share holders, debenture holders;-06122018