Company Information

CIN
Status
Date of Incorporation
02 April 2002
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
21 August 2023
Paid Up Capital
7,200,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Goel
Anil Goel
Director/Designated Partner
over 1 year ago
Subhash Aggarwal
Subhash Aggarwal
Director/Designated Partner
over 1 year ago
Hridey Vikram .
Hridey Vikram .
Director
over 19 years ago

Past Directors

Reema Jitendra Wadhwa
Reema Jitendra Wadhwa
Additional Director
over 6 years ago
Madanlal Murlidhar Wadhwa
Madanlal Murlidhar Wadhwa
Director
over 7 years ago
Amit Kumar Aggarwal
Amit Kumar Aggarwal
Director
over 9 years ago
Manjunath Shivachar Guruvappa
Manjunath Shivachar Guruvappa
Director
over 9 years ago
Vinod Krishan Uniyal
Vinod Krishan Uniyal
Additional Director
almost 10 years ago
Gaurhav Garg
Gaurhav Garg
Director
almost 18 years ago
Narendra Joshi
Narendra Joshi
Director
over 19 years ago
Mool Chand Sharma
Mool Chand Sharma
Director
over 19 years ago

Documents

Form DPT-3-20012021-signed
Optional Attachment-(1)-19092020
Form MGT-7-23082020_signed
Form AOC-4-23082020_signed
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Optional Attachment-(1)-22082020
List of share holders, debenture holders;-22082020
Optional Attachment-(1)-09072019
Optional Attachment-(2)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
List of share holders, debenture holders;-09072019
Directors report as per section 134(3)-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Optional Attachment-(2)-09072019
Form DIR-12-09072019_signed
Optional Attachment-(1)-09072019
Optional Attachment-(3)-09072019
Optional Attachment-(4)-09072019
Form MGT-7-09072019_signed
Form AOC-4-09072019_signed
Form ADT-1-08072019_signed
Copy of written consent given by auditor-08072019
Optional Attachment-(1)-08072019
Copy of resolution passed by the company-08072019
Form DPT-3-29062019
Optional Attachment-(3)-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
Copy of the intimation sent by company-13032019