Company Information

CIN
Status
Date of Incorporation
30 April 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Andaman
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
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Garg
Siddharth Garg
Director/Designated Partner
over 6 years ago
Sudha Garg
Sudha Garg
Director
over 14 years ago

Past Directors

Mukesh Kumar Garg
Mukesh Kumar Garg
Director
over 14 years ago

Charges

1 Crore
30 December 2010
Canara Bank
1 Crore
30 December 2010
Canara Bank
0
30 December 2010
Canara Bank
0
30 December 2010
Canara Bank
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-12112019-signed
Form DPT-3-08072019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form DIR-12-01102018_signed
Declaration by first director-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(1)-30082018
Form ADT-1-04012018_signed
Copy of resolution passed by the company-04012018
Copy of the intimation sent by company-04012018
Copy of written consent given by auditor-04012018
Form ADT-3-01012018-signed
Resignation letter-28122017
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017