Company Information
CIN
Status
Date of Incorporation
08 February 2007
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 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Nagpal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Preeti Nagpal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Parveen Maheshwari
Director
almost 18 years ago
almost 18 years ago
Charges
26 June 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-17032021-signed
Form DPT-3-08032021-signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form MGT-14-14062019_signed
Form PAS-3-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Optional Attachment-(1)-13062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062019
Copy of Board or Shareholders? resolution-13062019
Form MGT-14-23042019_signed
Form PAS-3-23042019_signed
Copy of Board or Shareholders? resolution-23042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(1)-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form SH-7-22022019-signed
Altered articles of association-21022019
Altered memorandum of association-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019