Company Information

CIN
Status
Date of Incorporation
25 February 2011
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 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
466,026,000
Authorised Capital
470,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pallaw Kumar
Pallaw Kumar
Director/Designated Partner
about 1 year ago
Mukesh Kumar Trilokchandprasad Jaiswal
Mukesh Kumar Trilokchandprasad Jaiswal
Director/Designated Partner
about 1 year ago
Manoj Kumar Mamgaine
Manoj Kumar Mamgaine
Director/Designated Partner
almost 2 years ago
Radheshyam Maurya
Radheshyam Maurya
Director/Designated Partner
almost 2 years ago
Chambayil Koppat Santosh Raj
Chambayil Koppat Santosh Raj
Director/Designated Partner
almost 2 years ago
Sandeep Kumar
Sandeep Kumar
Director
over 7 years ago
Jahnavi Upadhyay
Jahnavi Upadhyay
Director
almost 10 years ago

Past Directors

Gaurav Kapoor
Gaurav Kapoor
Director
over 5 years ago
Rajiv Kumar Jha
Rajiv Kumar Jha
Cfo
over 5 years ago
Swatantar Kumar Goyal
Swatantar Kumar Goyal
Director
over 6 years ago
Gagandeep Kaur
Gagandeep Kaur
Company Secretary
over 7 years ago
Rahul Maheshwari
Rahul Maheshwari
Additional Director
over 7 years ago
Hardik Shantilal Hundia
Hardik Shantilal Hundia
Director
over 7 years ago
Rahul Vashishtha
Rahul Vashishtha
Director
almost 10 years ago
Manhar Kapoor
Manhar Kapoor
Company Secretary
over 12 years ago
Naveen Chakravarthy Vedula
Naveen Chakravarthy Vedula
Manager
over 12 years ago
Manpreet Singh
Manpreet Singh
Director
over 12 years ago
Dinesh Thairani
Dinesh Thairani
Director
almost 14 years ago

Charges

616 Crore
05 October 2011
Sbicap Trustee Company Limited
616 Crore
05 October 2011
Sbicap Trustee Company Limited
0
05 October 2011
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-18032020-signed
Auditor?s certificate-17032020
Form MR-1-21112019_signed
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MR-1-21112019_signed
Copy of shareholders resolution-20112019
Copy of board resolution-20112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20112019
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form DIR-12-23102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Evidence of cessation;-14102019
Form DIR-12-09102019_signed
Form MGT-6-31072019_signed
-31072019
Form DPT-3-24062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-13032019_signed