Company Information

CIN
Status
Date of Incorporation
08 July 1997
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
30 September 2023
Paid Up Capital
1,418,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Pal Singh
Naresh Pal Singh
Director/Designated Partner
about 1 year ago
Rajesh Kumar Jodhani
Rajesh Kumar Jodhani
Director/Designated Partner
over 1 year ago
Pratham Jodhani
Pratham Jodhani
Director/Designated Partner
over 3 years ago

Past Directors

Savita Singh
Savita Singh
Director
over 27 years ago
Naresh Kumar Jodhani
Naresh Kumar Jodhani
Director
over 27 years ago

Charges

0
11 December 2014
State Bank Of India
39 Crore
30 March 2011
State Bank Of India
19 Crore
23 December 2000
Indian Overseas Bank
10 Lak
10 March 2005
Hdfc Ltd.
0
07 November 2001
Hdfc Bank
25 Lak
30 March 2011
State Bank Of India
0
23 December 2000
Indian Overseas Bank
0
07 November 2001
Hdfc Bank
0
10 March 2005
Hdfc Ltd.
0
11 December 2014
State Bank Of India
0
30 March 2011
State Bank Of India
0
23 December 2000
Indian Overseas Bank
0
07 November 2001
Hdfc Bank
0
10 March 2005
Hdfc Ltd.
0
11 December 2014
State Bank Of India
0
30 March 2011
State Bank Of India
0
23 December 2000
Indian Overseas Bank
0
07 November 2001
Hdfc Bank
0
10 March 2005
Hdfc Ltd.
0
11 December 2014
State Bank Of India
0

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-29102019_signed
Form DIR-12-26102019_signed
Declaration by first director-26102019
Form AOC-4-26102019_signed
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-24062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form DIR-11-04042019_signed
Proof of dispatch-03042019
Notice of resignation filed with the company-03042019
Acknowledgement received from company-03042019
Interest in other entities;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(1)-30032019
Notice of resignation;-30032019
Evidence of cessation;-30032019