Company Information

CIN
Status
Date of Incorporation
11 May 2010
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 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Madhusudan Marathe
Pravin Madhusudan Marathe
Director/Designated Partner
over 1 year ago
Ravindra Chandrakant Desai
Ravindra Chandrakant Desai
Director/Designated Partner
over 7 years ago
Vijay Yashwant Chiplunkar
Vijay Yashwant Chiplunkar
Director/Designated Partner
over 7 years ago
Kaushik Biswajit Chaudhuri
Kaushik Biswajit Chaudhuri
Director
over 10 years ago

Past Directors

Renuka Nikhil Shitut
Renuka Nikhil Shitut
Director
over 8 years ago
Mineel Mali Madhukar
Mineel Mali Madhukar
Director
over 8 years ago
Nikhil Mahesh Shah
Nikhil Mahesh Shah
Additional Director
over 9 years ago
Divya Jain
Divya Jain
Director
over 10 years ago
Sanjay Abhaychandra Chaudhary
Sanjay Abhaychandra Chaudhary
Additional Director
about 11 years ago
Vinod Kumar
Vinod Kumar
Director
over 12 years ago
Sathis Gopala Chandran
Sathis Gopala Chandran
Director
over 14 years ago

Documents

Form STK-2-25032019-signed
-25092018
Optional Attachment-(1)-25092018
-19072018
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Optional Attachment-(1)-07052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07052018
Form AOC-4(XBRL)-07052018_signed
Form MGT-14-01042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042018
Letter of appointment;-15012018
Notice of resignation;-15012018
Interest in other entities;-15012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Evidence of cessation;-15012018
Form DIR-12-15012018_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
Form DIR-12-23102017_signed
Form MGT-14-10092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092017
Notice of resignation;-11012017
Letter of appointment;-11012017
Optional Attachment-(1)-11012017
Interest in other entities;-11012017
Form DIR-12-11012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Evidence of cessation;-11012017