Company Information

CIN
Status
Date of Incorporation
10 June 1999
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
250,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Chander Sharma
Jagdish Chander Sharma
Director/Designated Partner
over 5 years ago
Anil Kumar Khachi
Anil Kumar Khachi
Managing Director
over 5 years ago
Ram Subhag Singh
Ram Subhag Singh
Director/Designated Partner
almost 6 years ago
Ajay Tyagi
Ajay Tyagi
Director
about 15 years ago
Sutanu Behuria
Sutanu Behuria
Director
over 18 years ago

Past Directors

Brij Kumar Agarwal
Brij Kumar Agarwal
Nominee Director
over 6 years ago
Manisha Nanda
Manisha Nanda
Managing Director
over 6 years ago
Onkar Chand Sharma
Onkar Chand Sharma
Nominee Director
almost 7 years ago
Ranvir Pal Verma
Ranvir Pal Verma
Director
almost 8 years ago
Arun Kumar Kohli
Arun Kumar Kohli
Director
over 8 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 8 years ago
Tarun Kapoor
Tarun Kapoor
Director
over 8 years ago
Deepak Sanan
Deepak Sanan
Director
about 9 years ago
Ajay Mittal
Ajay Mittal
Director
over 10 years ago
Sanjay Murthy Kondru
Sanjay Murthy Kondru
Director
about 11 years ago
Tarun Shridhar
Tarun Shridhar
Director
about 11 years ago
Narinder Chauhan
Narinder Chauhan
Managing Director
almost 12 years ago
Parthasarathi Mitra
Parthasarathi Mitra
Director
almost 12 years ago
Vidya Chander Pharka
Vidya Chander Pharka
Director
almost 12 years ago
Bharathi Sivaswami Sihag
Bharathi Sivaswami Sihag
Director
over 12 years ago
Shrikant Baldi .
Shrikant Baldi .
Director
over 13 years ago
Harinder Hira
Harinder Hira
Director
over 15 years ago
Asha Swarup
Asha Swarup
Director
over 16 years ago
Arvind Mehta
Arvind Mehta
Director
over 16 years ago
Ravi Dhingra
Ravi Dhingra
Director
over 17 years ago
Prem Kumar
Prem Kumar
Director
over 17 years ago
Ashok Thakur
Ashok Thakur
Director
over 18 years ago
Thubdan Gomphel Negi
Thubdan Gomphel Negi
Director
over 18 years ago
Subhash Chander Negi
Subhash Chander Negi
Managing Director
over 18 years ago

Documents

Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Form AOC-4(XBRL)-13122019_signed
Form MGT-14-11122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Supplementary or test audit report under section 143-27112019
Details of comments of CAG if India-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-13112019
-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Form DIR-12-19082019_signed
Evidence of cessation;-19082019
Form DIR-12-16082019_signed
Form DIR-12-13062019_signed
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Form ADT-1-18012019_signed
Details of comments of CAG if India-18012019
Optional Attachment-(1)-18012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-18012019
Form AOC-4(XBRL)-18012019_signed