Company Information

CIN
Status
Date of Incorporation
26 July 2002
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,912,840
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Premnarayen
Deepak Premnarayen
Director/Designated Partner
over 1 year ago
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
over 7 years ago
Guy Douglas Mottram
Guy Douglas Mottram
Director/Designated Partner
over 18 years ago
Subhash Vithaldas Thakrar
Subhash Vithaldas Thakrar
Director/Designated Partner
over 22 years ago
Kunal Deepak Premnarayen
Kunal Deepak Premnarayen
Director/Designated Partner
over 22 years ago

Past Directors

Jonathon Wade Hillary
Jonathon Wade Hillary
Director
over 20 years ago

Documents

Form DPT-3-09092020-signed
Form MGT-7-23072020_signed
List of share holders, debenture holders;-22072020
Optional Attachment-(1)-21072020
Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form AOC-4-21072020_signed
Form INC-28-07072020-signed
Optional Attachment-(3)-07072020
Copy of court order or NCLT or CLB or order by any other competent authority.-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-13062020
Optional Attachment-(1)-13062020
Copy of court order or NCLT or CLB or order by any other competent authority.-13062020
Form DPT-3-28062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form MGT-7-17122018_signed
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
Form AOC-4-03122018_signed
Notice of resignation;-28052018
Form DIR-12-28052018_signed