Company Information

CIN
Status
Date of Incorporation
01 August 2013
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sampat Sadashiv Mali
Sampat Sadashiv Mali
Director/Designated Partner
over 7 years ago
Vadugooru Shameer
Vadugooru Shameer
Director/Designated Partner
over 7 years ago

Past Directors

Lata Choudhary
Lata Choudhary
Director
over 11 years ago
Sachin Singh
Sachin Singh
Director
over 11 years ago

Documents

Form ADT-3-27072017-signed
Resignation letter-25072017
Acknowledgement received from company-25072017
Form DIR-11-25072017_signed
Notice of resignation filed with the company-25072017
Proof of dispatch-25072017
Notice of resignation;-20072017
Letter of appointment;-20072017
Interest in other entities;-20072017
Form DIR-12-20072017_signed
Evidence of cessation;-20072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Optional Attachment-(2)-25102016
Form AOC-4-25102016
Form ADT-1-220116.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form MGT-14-110415.OCT
Copy of resolution-100415.PDF
FormSchV-100415 for the FY ending on-310314.OCT
Form23AC-100415 for the FY ending on-310314.OCT
Form ADT-1-100415.OCT
Acknowledgement of Stamp Duty AoA payment-010813.PDF
Acknowledgement of Stamp Duty MoA payment-010813.PDF
Certificate of Incorporation-010813.PDF