Company Information

CIN
Status
Date of Incorporation
15 November 2006
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
29 September 2023
Paid Up Capital
1,551,100,000
Authorised Capital
1,650,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Kumar
Seema Kumar
Director/Designated Partner
about 1 year ago
Chandan Kumar Verma
Chandan Kumar Verma
Director/Designated Partner
about 1 year ago
Sanjay Dungrakoti
Sanjay Dungrakoti
Director/Designated Partner
over 1 year ago
Malaiyappan Thennarasan
Malaiyappan Thennarasan
Director/Designated Partner
over 1 year ago
Bansh Narain Singh
Bansh Narain Singh
Director/Designated Partner
almost 2 years ago
Pradip Kumar Singh
Pradip Kumar Singh
Director/Designated Partner
almost 2 years ago
Sajal Chitta Ranjan Mittra
Sajal Chitta Ranjan Mittra
Director/Designated Partner
almost 2 years ago
Jaya Varma Sinha
Jaya Varma Sinha
Director/Designated Partner
over 3 years ago
Sushant Kumar Mishra
Sushant Kumar Mishra
Nominee Director
over 4 years ago
Kalpesh Kiritbhai Vithlani
Kalpesh Kiritbhai Vithlani
Director/Designated Partner
over 4 years ago
Kanika Mathur
Kanika Mathur
Company Secretary
over 5 years ago
Thara Thara
Thara Thara
Nominee Director
over 5 years ago
Gudena Jagannadha Rao
Gudena Jagannadha Rao
Nominee Director
about 11 years ago
Maheswar Sahu
Maheswar Sahu
Nominee Director
over 16 years ago

Past Directors

Dinesh Kumar
Dinesh Kumar
Nominee Director
about 2 years ago
Rajinder Kumar Malik
Rajinder Kumar Malik
Nominee Director
over 5 years ago
Mukesh Kumar
Mukesh Kumar
Nominee Director
almost 6 years ago
Anurag .
Anurag .
Nominee Director
over 6 years ago
Ajit Pandit
Ajit Pandit
Nominee Director
almost 7 years ago
Ajay Hazarilal Bhadoo
Ajay Hazarilal Bhadoo
Nominee Director
over 7 years ago
Meenu Dang
Meenu Dang
Additional Director
over 7 years ago
Anirudh Nemchand Jain
Anirudh Nemchand Jain
Nominee Director
almost 8 years ago
Chhavi Jha
Chhavi Jha
Nominee Director
over 8 years ago
Amit Kumar Singh
Amit Kumar Singh
Nominee Director
over 8 years ago
Manoj Aggarwal
Manoj Aggarwal
Nominee Director
over 9 years ago
Shiv Prakash Chaturvedi
Shiv Prakash Chaturvedi
Director
almost 10 years ago
Laj Kumar
Laj Kumar
Nominee Director
almost 10 years ago
Bela Banerjee
Bela Banerjee
Director
almost 10 years ago
Ashutosh Gangal
Ashutosh Gangal
Nominee Director
about 10 years ago
Rajendra Kashyap
Rajendra Kashyap
Managing Director
over 10 years ago
Vinay Singh
Vinay Singh
Nominee Director
almost 11 years ago
Amarendra Lalsingh Rakesh
Amarendra Lalsingh Rakesh
Nominee Director
over 11 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Nominee Director
over 11 years ago
Naveen Kumar Shukla
Naveen Kumar Shukla
Nominee Director
almost 13 years ago
Bidyut Behari Swain
Bidyut Behari Swain
Nominee Director
over 13 years ago
Arvind Motilal Agarwal
Arvind Motilal Agarwal
Nominee Director
over 15 years ago
Vinoo Narain Mathur
Vinoo Narain Mathur
Managing Director
almost 16 years ago
Atanu Chakraborty
Atanu Chakraborty
Nominee Director
over 16 years ago
Yogendra Sharma
Yogendra Sharma
Nominee Director
over 17 years ago
Harekrushna Dash .
Harekrushna Dash .
Nominee Director
almost 18 years ago
Pradeep Kumar Pujari
Pradeep Kumar Pujari
Nominee Director
almost 18 years ago
Mohit Sinha
Mohit Sinha
Nominee Director
about 18 years ago
Rabindra Nath Kalita
Rabindra Nath Kalita
Nominee Director
about 18 years ago

Charges

77 Crore
29 October 2011
Canara Bank
10 Crore
28 October 2009
Canara Bank
67 Crore
29 October 2011
Canara Bank
0
28 October 2009
Canara Bank
0
29 October 2011
Canara Bank
0
28 October 2009
Canara Bank
0
29 October 2011
Canara Bank
0
28 October 2009
Canara Bank
0

Documents

Form DPT-3-09032021-signed
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122020
Supplementary or test audit report under section 143-20122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-18122020
Evidence of cessation;-18122020
Form PAS-6-25112020_signed
Form DPT-3-23092020-signed
Form PAS-6-14092020_signed
Form ADT-1-18062020_signed
Optional Attachment-(1)-18062020
Copy of written consent given by auditor-18062020
-18062020
Form ADT-1-15062020_signed
Copy of the intimation sent by company-15062020
-15062020
Copy of written consent given by auditor-15062020
Form DIR-12-28052020_signed
Interest in other entities;-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Evidence of cessation;-27052020
Optional Attachment-(1)-27052020
Form DIR-12-19052020_signed
Optional Attachment-(1)-18052020
Optional Attachment-(2)-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Supplementary or test audit report under section 143-06112019