Company Information

CIN
Status
Date of Incorporation
11 July 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
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
256,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepender Sehrawat
Deepender Sehrawat
Director/Designated Partner
almost 2 years ago
Dilbagh Singh Sahrawat
Dilbagh Singh Sahrawat
Director/Designated Partner
almost 6 years ago
Sunder Singh
Sunder Singh
Director
about 10 years ago

Past Directors

Prarthna Mohanraj
Prarthna Mohanraj
Director
over 6 years ago
Ameet Kkatyal
Ameet Kkatyal
Director
almost 8 years ago
Simran Choudhary
Simran Choudhary
Director
over 12 years ago
Saroj Devi
Saroj Devi
Managing Director
over 12 years ago

Charges

0
18 July 2017
United Bank Of India
12 Crore
18 July 2017
United Bank Of India
0
18 July 2017
United Bank Of India
0
18 July 2017
United Bank Of India
0

Documents

Form CHG-4-31122020
Letter of the charge holder stating that the amount has been satisfied-31122020
Form DPT-3-26052020-signed
Form DPT-3-24012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of resolution passed by the company-14112019
Directors report as per section 134(3)-14112019
Copy of written consent given by auditor-14112019
Optional Attachment-(3)-15022019
Optional Attachment-(2)-15022019
Optional Attachment-(1)-15022019
Form DIR-12-15022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Optional Attachment-(4)-15022019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Form DIR-12-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration by first director-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
Form PAS-3-04122018_signed
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.-04122018
Copy of Board or Shareholders? resolution-04122018