Company Information

CIN
Status
Date of Incorporation
03 April 2003
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
164,609,680
Authorised Capital
165,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balbir Singh Narula
Balbir Singh Narula
Director/Designated Partner
about 1 year ago
Birinder Singh Narula
Birinder Singh Narula
Director/Designated Partner
over 1 year ago
Narinder Singh Narula
Narinder Singh Narula
Director/Designated Partner
almost 2 years ago
Om Parkash Chopra
Om Parkash Chopra
Director/Designated Partner
almost 2 years ago

Past Directors

Mohinder Singh Narula
Mohinder Singh Narula
Director
almost 22 years ago

Documents

Form AOC-4(XBRL)-01042021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Copy of MGT-8-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-01102020_signed
Form AOC-4(XBRL)-01102020_signed
XBRL document in respect Consolidated financial statement-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form DPT-3-16092020-signed
Form MGT-14-04042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042020
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form INC-22-19042019_signed
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
Form ADT-1-04072018_signed