Company Information

CIN
Status
Date of Incorporation
13 May 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,220,423,000
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hardeep Kumar Mahotra
Hardeep Kumar Mahotra
Director/Designated Partner
over 1 year ago
Anurag Rastogi
Anurag Rastogi
Director/Designated Partner
over 1 year ago
Anil Kumar Dahiya
Anil Kumar Dahiya
Director/Designated Partner
over 1 year ago
Ankur Gupta
Ankur Gupta
Director/Designated Partner
almost 2 years ago
Wazeer Singh Goyat
Wazeer Singh Goyat
Director/Designated Partner
over 2 years ago
Naresh Kumar Tomar
Naresh Kumar Tomar
Director/Designated Partner
almost 3 years ago
Vishal Seth
Vishal Seth
Director/Designated Partner
over 3 years ago
Sheilza Bhatia
Sheilza Bhatia
Director/Designated Partner
over 3 years ago
Karan Gilhotra
Karan Gilhotra
Director/Designated Partner
about 4 years ago
Rakesh Manocha
Rakesh Manocha
Managing Director
over 8 years ago
Sukriti Likhi
Sukriti Likhi
Director
about 10 years ago
Krishan Kumar Jalan
Krishan Kumar Jalan
Nominee Director
over 17 years ago

Past Directors

Sanjay Joon
Sanjay Joon
Nominee Director
over 1 year ago
Rajeev Yadav
Rajeev Yadav
Nominee Director
about 3 years ago
Nihal Singh
Nihal Singh
Managing Director
over 4 years ago
Rajeev Arora
Rajeev Arora
Director
about 5 years ago
Ramesh Kumar Gandhi
Ramesh Kumar Gandhi
Managing Director
over 5 years ago
Geeta Bharti
Geeta Bharti
Nominee Director
about 6 years ago
Alok Nigam
Alok Nigam
Director
almost 8 years ago
Neeraj Gupta
Neeraj Gupta
Director
over 8 years ago
Partibha Aggarwal
Partibha Aggarwal
Director
over 9 years ago
Pankaj Chaudhary
Pankaj Chaudhary
Nominee Director
over 9 years ago
Hardeep Kuamr
Hardeep Kuamr
Nominee Director
about 10 years ago
Rajeev Ranjan
Rajeev Ranjan
Nominee Director
over 11 years ago
Sudeep Singh Dhillon
Sudeep Singh Dhillon
Nominee Director
about 15 years ago
Mahesh Kumar Phalswal
Mahesh Kumar Phalswal
Managing Director
about 15 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Form DIR-12-29122020_signed
Notice of resignation;-24122020
Evidence of cessation;-24122020
Form DIR-12-22122020_signed
Optional Attachment-(2)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Interest in other entities;-21122020
Form ADT-1-15122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Interest in other entities;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Form DIR-12-22092020_signed
Optional Attachment-(1)-21092020
Form DIR-12-15092020_signed
Notice of resignation;-14092020
Evidence of cessation;-14092020
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020