Company Information

CIN
Status
Date of Incorporation
21 September 2001
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
29 September 2023
Paid Up Capital
453,580
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Nath Tripathi
Abhishek Nath Tripathi
Director/Designated Partner
over 6 years ago
Ankur Gupta
Ankur Gupta
Director/Designated Partner
about 16 years ago
Vishnu Gupta
Vishnu Gupta
Director/Designated Partner
over 23 years ago

Past Directors

Subhash Chandra Goyal
Subhash Chandra Goyal
Director
almost 21 years ago

Documents

Form AOC-4-07012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-11122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Form INC-22-23052019_signed
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Form AOC-4-14012019_signed
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-19072018
Directors report as per section 134(3)-19072018
Copy of written consent given by auditor-19072018