Company Information
CIN
Status
Date of Incorporation
12 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Union Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,999,994,000
Authorised Capital
2,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarun Kumar Goyal
Director/Designated Partner
12 months ago
12 months ago
Krishna Gopal Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Parag Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Kumar
Manager/Secretary
over 1 year ago
over 1 year ago
Sanjeev Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Roop Narayan Sunkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveen Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharat Sood Bhushan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raj Kumar Mangla
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Partha Sarthi Reddy Chevuru
Director/Designated Partner
about 4 years ago
about 4 years ago
Varadarajan Suresh Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Baldeo Purushartha
Director/Designated Partner
over 4 years ago
over 4 years ago
Anjani Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Anil Kumar Gupta
Nominee Director
about 7 years ago
about 7 years ago
Sanjeev Kumar Lohia
Managing Director
over 7 years ago
over 7 years ago
Rajendra Prasad
Nominee Director
over 9 years ago
over 9 years ago
Ajit Kumar
Nominee Director
over 9 years ago
over 9 years ago
Past Directors
Bibhu Prasad Nayak
Nominee Director
over 2 years ago
over 2 years ago
Sudhanshu Sharma
Nominee Director
over 2 years ago
over 2 years ago
Vivek Sood Bhushan
Ceo
about 3 years ago
about 3 years ago
Om Prakash Singh
Nominee Director
over 4 years ago
over 4 years ago
Ajay Sharma
Nominee Director
about 5 years ago
about 5 years ago
Raj Kumar Singh
Whole Time Director
almost 6 years ago
almost 6 years ago
Kumar Vinay Pratap
Nominee Director
about 6 years ago
about 6 years ago
Vishwesh Chaubey
Director
about 6 years ago
about 6 years ago
Mahesh Kumar Gupta
Director
about 7 years ago
about 7 years ago
Naresh Chand Goyal
Nominee Director
over 8 years ago
over 8 years ago
Mukesh Kumar Singh
Nominee Director
over 8 years ago
over 8 years ago
Bhuvaneshwari Krishnan
Nominee Director
almost 9 years ago
almost 9 years ago
Basant Kumar Singh
Nominee Director
over 10 years ago
over 10 years ago
Vijay Garg
Nominee Director
over 10 years ago
over 10 years ago
Awadhesh Kumar Gupta
Additional Director
over 10 years ago
over 10 years ago
Anju Ranjan
Nominee Director
over 11 years ago
over 11 years ago
Mohan Tiwari
Nominee Director
over 12 years ago
over 12 years ago
Deepak Sabhlok
Nominee Director
over 12 years ago
over 12 years ago
Krishan Kumar Garg
Nominee Director
over 12 years ago
over 12 years ago
Documents
Form PAS-6-17022021_signed
Form MGT-14-06012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form DPT-3-22122020-signed
Form PAS-6-25112020_signed
Optional Attachment-(1)-24112020
Form DIR-12-12112020_signed
Evidence of cessation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form MSME FORM I-29102020_signed
Form DIR-12-22102020_signed
Interest in other entities;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Evidence of cessation;-21102020
Form PAS-3-01102020_signed
Copy of Board or Shareholders? resolution-30092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092020
Form MGT-7-22092020_signed
Optional Attachment-(1)-21092020
Copy of MGT-8-21092020
List of share holders, debenture holders;-21092020
Form PAS-6-17092020_signed
Form AOC-4(XBRL)-02092020_signed
Supplementary or test audit report under section 143-01092020
XBRL document in respect Consolidated financial statement-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(1)-01092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020