Company Information

CIN
Status
Date of Incorporation
14 February 2011
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,096,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sohan Singh
Sohan Singh
Director/Designated Partner
over 1 year ago
Balbir Kumar Singh
Balbir Kumar Singh
Director/Designated Partner
over 1 year ago
Shree Ram Yadav
Shree Ram Yadav
Director/Designated Partner
almost 2 years ago
Daljeet Singh
Daljeet Singh
Director/Designated Partner
over 2 years ago

Past Directors

Manulal Mohanan
Manulal Mohanan
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Form AOC-4-25122020_signed
Optional Attachment-(2)-08122020
Notice of resignation;-08122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Interest in other entities;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
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 ADT-1-07092019_signed
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Resignation letter-17082019