Company Information

CIN
Status
Date of Incorporation
13 October 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
23 September 2023
Paid Up Capital
184,881,820
Authorised Capital
189,367,730
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Ramesh Singh
Rahul Ramesh Singh
Director/Designated Partner
over 1 year ago
Sandesh Uday Jadhav
Sandesh Uday Jadhav
Director/Designated Partner
over 1 year ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 1 year ago
Milind Kashiram Jadhav
Milind Kashiram Jadhav
Director/Designated Partner
almost 2 years ago
Kishore Kumar Sahoo
Kishore Kumar Sahoo
Director/Designated Partner
over 5 years ago
Anand Suryakant Chalwade
Anand Suryakant Chalwade
Director
about 13 years ago

Past Directors

Swapnil Vijay Jadhav
Swapnil Vijay Jadhav
Additional Director
over 3 years ago
Ramzan Abdullah Patel
Ramzan Abdullah Patel
Additional Director
over 4 years ago
Okesh Kumar
Okesh Kumar
Director
over 5 years ago
Harish Mehta
Harish Mehta
Director
over 5 years ago
Sanket Bipin Shah
Sanket Bipin Shah
Company Secretary
over 5 years ago
Dinesh Singh Kumar
Dinesh Singh Kumar
Additional Director
about 6 years ago
Vyas Dubey Narayan
Vyas Dubey Narayan
Additional Director
over 6 years ago
Khyatee Chirayu Vyas
Khyatee Chirayu Vyas
Company Secretary
over 7 years ago
Ravi Bhatnagar
Ravi Bhatnagar
Additional Director
almost 8 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Additional Director
almost 8 years ago
Deepak Sethi
Deepak Sethi
Director
over 8 years ago
Pardeep Kumar
Pardeep Kumar
Director
over 8 years ago
Prakash Salikram Shukla
Prakash Salikram Shukla
Director
over 9 years ago
Premkumar Appakonam
Premkumar Appakonam
Director
over 9 years ago
Ashokkumar Hanumantrao .
Ashokkumar Hanumantrao .
Director
over 10 years ago
Rakesh Rajendra Bagherwal
Rakesh Rajendra Bagherwal
Cfo(kmp)
over 10 years ago
Kunal Krishna Kumar Antani
Kunal Krishna Kumar Antani
Company Secretary
almost 11 years ago
Devdas Balakrishna Prabhu
Devdas Balakrishna Prabhu
Director
over 11 years ago
Rajeev Dak Shantilal
Rajeev Dak Shantilal
Director
about 13 years ago
Venkataramana Condoor
Venkataramana Condoor
Director
about 13 years ago

Charges

1,090 Crore
24 December 2012
Idbi Trusteeship Services Limited
1,090 Crore
24 December 2012
Idbi Trusteeship Services Limited
0
24 December 2012
Idbi Trusteeship Services Limited
0
24 December 2012
Idbi Trusteeship Services Limited
0
24 December 2012
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-18012021-signed
Form DPT-3-09122020-signed
Form DIR-12-14082020_signed
Notice of resignation;-13082020
Evidence of cessation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Optional Attachment-(1)-16012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
Form AOC-4(XBRL)-16012020_signed
Form DIR-12-29122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form DIR-12-04102019_signed
Notice of resignation;-23082019
Form DIR-12-23082019_signed
Evidence of cessation;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Interest in other entities;-30072019
Form DIR-12-30072019_signed
Notice of resignation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Evidence of cessation;-30072019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Optional Attachment-(1)-18042019