Company Information

CIN
Status
Date of Incorporation
21 September 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,560,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Mittal
Rajeev Mittal
Director/Designated Partner
over 1 year ago
Sumit Gupta
Sumit Gupta
Director/Designated Partner
over 5 years ago
Vipin Kumar Gupta
Vipin Kumar Gupta
Director
over 19 years ago

Past Directors

Rakesh Bansal
Rakesh Bansal
Director
over 11 years ago
Rajesh Garg
Rajesh Garg
Director
over 11 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
over 19 years ago

Charges

82 Lak
30 October 2012
Icici Bank Limited
82 Lak
27 June 2023
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
30 October 2012
Icici Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
30 October 2012
Icici Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
30 October 2012
Icici Bank Limited
0

Documents

Form ADT-1-03092020_signed
Optional Attachment-(2)-02092020
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form ADT-3-28022020_signed
Resignation letter-28022020
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-31072019_signed
Optional Attachment-(4)-31072019
Evidence of cessation;-31072019
Notice of resignation;-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(3)-31072019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019