Company Information
CIN
Status
Date of Incorporation
23 December 2005
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 September 2022
Paid Up Capital
5
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manik Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajat Kapoor
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Naresh Kumar Kapoor
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
28 March 2015
Punjab & Sind Bank
3 Crore
29 June 2012
Punjab & Sind Bank
14 Crore
15 September 2008
Punjab And Sind Bank
4 Crore
23 April 2020
Punjab & Sind Bank
2 Crore
17 March 2020
Punjab & Sind Bank
1 Crore
21 December 2019
Punjab & Sind Bank
62 Lak
21 December 2019
Others
0
17 March 2020
Others
0
15 September 2008
Punjab And Sind Bank
0
29 June 2012
Punjab & Sind Bank
0
23 April 2020
Others
0
28 March 2015
Punjab & Sind Bank
0
21 December 2019
Others
0
17 March 2020
Others
0
15 September 2008
Punjab And Sind Bank
0
29 June 2012
Punjab & Sind Bank
0
23 April 2020
Others
0
28 March 2015
Punjab & Sind Bank
0
Documents
Form DPT-3-09122020-signed
Form CHG-1-14102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form CHG-1-12102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22092020
Form ADT-1-10012020_signed
Form MGT-7-04012020_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form e-CODS-09032018_signed
List of share holders, debenture holders;-09032018
Form 23AC-09032018_signed
Form MGT-7-09032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06032018
Form AOC-4-28022018_signed
Form AOC-4-27022018_signed
List of share holders, debenture holders;-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed