Company Information

CIN
Status
Date of Incorporation
03 January 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Bansal
Naresh Kumar Bansal
Director/Designated Partner
almost 2 years ago
. Satyam
. Satyam
Director/Designated Partner
about 3 years ago
Prashant Sharma
Prashant Sharma
Director
over 9 years ago

Past Directors

Bhola Prasad
Bhola Prasad
Director
over 4 years ago
Karumathil Pullara Krishnan
Karumathil Pullara Krishnan
Director
about 14 years ago
Umesh Kumar Malhotra
Umesh Kumar Malhotra
Director
about 14 years ago

Documents

Evidence of cessation;-25122020
Form DIR-12-25122020_signed
Notice of resignation;-25122020
Optional Attachment-(1)-25122020
Form DPT-3-24122020_signed
Auditor?s certificate-24122020
Notice of resignation;-22122020
Form DIR-12-22122020_signed
Evidence of cessation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Form DIR-12-16112020_signed
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Interest in other entities;-11112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
Supplementary or Test audit report under section 143-27022020
Optional Attachment-(1)-27022020
Form AOC - 4 CFS-27022020
Form AOC-4-27022020_signed
Directors report as per section 134(3)-26112019 marked as defective by Registrar on 06-02-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 marked as defective by Registrar on 06-02-2020
Form AOC-4-27112019_signed marked as defective by Registrar on 06-02-2020
Optional Attachment-(1)-26112019 marked as defective by Registrar on 06-02-2020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019