Company Information
CIN
Status
Date of Incorporation
12 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Smriti Verma
Director/Designated Partner
about 1 year ago
about 1 year ago
Aseem Kumar Surendrakumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Kumar Srivastava
Director/Designated Partner
over 1 year ago
over 1 year ago
Subhash Chand Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Kumar Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Pushpa Jangid
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ram Prakash
Nominee Director
over 2 years ago
over 2 years ago
Rajesh Argal
Nominee Director
over 3 years ago
over 3 years ago
Ashutosh Gangal
Nominee Director
over 4 years ago
over 4 years ago
Uma Adusumilli
Director
over 4 years ago
over 4 years ago
Bhushan Ashok Gagrani
Nominee Director
over 4 years ago
over 4 years ago
Sonia Sanjay Sethi
Nominee Director
almost 6 years ago
almost 6 years ago
Vijay Nathawat .
Whole Time Director
about 6 years ago
about 6 years ago
Ved Pal
Nominee Director
over 7 years ago
over 7 years ago
Sukhmal Chand Jain
Nominee Director
about 8 years ago
about 8 years ago
Vijayalakshmi Kandala
Nominee Director
over 8 years ago
over 8 years ago
Pravin Chindhu Darade
Nominee Director
over 8 years ago
over 8 years ago
Hari Krishna Kala
Nominee Director
over 9 years ago
over 9 years ago
Prabhat Sahai
Managing Director
about 10 years ago
about 10 years ago
Binoy Kumar Mehra
Whole Time Director
over 10 years ago
over 10 years ago
Ajay Kumar Rawal
Nominee Director
almost 11 years ago
almost 11 years ago
Kailash Kumar Aggarwal
Nominee Director
about 11 years ago
about 11 years ago
Valsa Singh
Director
over 11 years ago
over 11 years ago
Manu Kumar Srivastava
Director
over 12 years ago
over 12 years ago
Ravi Shankar Khurana
Whole Time Director
over 12 years ago
over 12 years ago
Sujit Kumar Kar
Director
over 12 years ago
over 12 years ago
Srinivas Venkata Ratna Sonti
Director
about 15 years ago
about 15 years ago
Ajay Kumar Goyal
Director
almost 16 years ago
almost 16 years ago
Arun Kumar Tiwari
Director
almost 16 years ago
almost 16 years ago
Thomas Chelikuzhil Benjamin
Director
over 16 years ago
over 16 years ago
Milind Jayant Mhaiskar
Whole Time Director
almost 18 years ago
almost 18 years ago
Jai Prakash Batra
Director
over 18 years ago
over 18 years ago
Murthy Radhakrishna Paparaju
Whole Time Director
almost 20 years ago
almost 20 years ago
Kishori Lal Dhingra
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 39] Transport
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Copy of MGT-8-10122020
Form AOC-4(XBRL)-29102020_signed
Supplementary or test audit report under section 143-28102020
Optional Attachment-(1)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form MGT-14-13102020_signed
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form ADT-1-07102020_signed
-06102020
Copy of written consent given by auditor-06102020
Optional Attachment-(1)-06102020
Copy of resolution passed by the company-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form DIR-12-26092020_signed
Optional Attachment-(1)-26092020
Interest in other entities;-26092020
Optional Attachment-(1)-07092020
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form DIR-12-08062020_signed
Evidence of cessation;-08062020
Notice of resignation;-08062020
Evidence of cessation;-06052020
Form DIR-12-06052020_signed
Optional Attachment-(1)-06052020
Form MGT-7-07122019_signed