Company Information

CIN
Status
Date of Incorporation
03 May 2002
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
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
4,514,500
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Verma
Ramesh Kumar Verma
Director/Designated Partner
over 1 year ago
Asgar Mohammad
Asgar Mohammad
Director/Designated Partner
almost 2 years ago
Mohammad Arshad
Mohammad Arshad
Director/Designated Partner
over 18 years ago

Past Directors

Mohammad Akbar
Mohammad Akbar
Director
about 13 years ago

Charges

20 Lak
11 December 2004
H.d.f.c House
20 Lak
11 December 2004
H.d.f.c House
0
11 December 2004
H.d.f.c House
0
11 December 2004
H.d.f.c House
0

Documents

Form MGT-14-15072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200715
Altered articles of association-01072020
Altered memorandum of association-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Optional Attachment-(1)-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Form DIR-12-29062018_signed
Form INC-22-24052018_signed
Copies of the utility bills as mentioned above (not older than two months)-24052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052018