Company Information

CIN
Status
Date of Incorporation
27 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nutan Jain
Nutan Jain
Director/Designated Partner
over 1 year ago
Pranav Jain
Pranav Jain
Director/Designated Partner
over 1 year ago
Surinder Kumar Arora
Surinder Kumar Arora
Director/Designated Partner
over 1 year ago
Surya Mani Pandey
Surya Mani Pandey
Director/Designated Partner
almost 2 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
over 10 years ago

Past Directors

Santosh Kumar Jain
Santosh Kumar Jain
Director
over 9 years ago
Tej Pal Chauhan
Tej Pal Chauhan
Director
over 19 years ago

Charges

0
26 June 2008
State Bank Of India
95 Crore
28 September 2010
Small Industries Developement Bank Of India (sidbi)
25 Crore
28 September 2010
Small Industries Developement Bank Of India (sidbi)
0
26 June 2008
State Bank Of India
0
28 September 2010
Small Industries Developement Bank Of India (sidbi)
0
26 June 2008
State Bank Of India
0
28 September 2010
Small Industries Developement Bank Of India (sidbi)
0
26 June 2008
State Bank Of India
0

Documents

List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form DIR-12-17112019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-18082019_signed
Declaration under section 90-18082019
Form DPT-3-02072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form DIR-12-05112018_signed
Optional Attachment-(1)-31102018
Optional Attachment-(2)-31102018
Interest in other entities;-31102018
Evidence of cessation;-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Notice of resignation;-31102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed