Company Information

CIN
Status
Date of Incorporation
21 December 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
26 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rambharose Sharma
Rambharose Sharma
Director/Designated Partner
about 1 year ago
Ashok Kapoor
Ashok Kapoor
Director/Designated Partner
about 1 year ago
Akhilesh Agarwal
Akhilesh Agarwal
Director/Designated Partner
almost 2 years ago
Dhirendra Singh
Dhirendra Singh
Director/Designated Partner
almost 3 years ago
Akshat Agarwal
Akshat Agarwal
Director/Designated Partner
over 5 years ago
Devendra Kumar Agrawal
Devendra Kumar Agrawal
Director
over 6 years ago

Past Directors

Ashish Jain Kumar
Ashish Jain Kumar
Additional Director
over 6 years ago
Naman Mehta
Naman Mehta
Additional Director
over 12 years ago
Sushil Kumar .
Sushil Kumar .
Director
about 19 years ago
Mahesh Mehta
Mahesh Mehta
Director
about 19 years ago

Charges

0
08 September 2014
Oriental Bank Of Commerce
3 Crore
06 March 2020
Vistra Itcl (india) Limited
86 Crore
06 March 2020
Others
0
08 September 2014
Oriental Bank Of Commerce
0
06 March 2020
Others
0
08 September 2014
Oriental Bank Of Commerce
0
06 March 2020
Others
0
08 September 2014
Oriental Bank Of Commerce
0

Documents

Form INC-22-06012021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Optional Attachment-(1)-29122020
Copy of board resolution authorizing giving of notice-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Form DPT-3-06112020-signed
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Optional Attachment-(1)-12082020
Optional Attachment-(3)-12082020
Optional Attachment-(2)-12082020
Instrument(s) of creation or modification of charge;-12082020
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(1)-17032020
Form AOC-4(XBRL)-13012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Optional Attachment-(1)-19112019
Copy of the intimation sent by company-19112019
Form DPT-3-16072019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019