Company Information

CIN
Status
Date of Incorporation
24 December 1966
Listing Status
Unlisted
State
Delhi
ROC
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Ajay Shriram
Vandana Ajay Shriram
Director
over 5 years ago
Kavita Vikram Shriram
Kavita Vikram Shriram
Director
over 5 years ago
Richa Ajit Shriram
Richa Ajit Shriram
Director
over 5 years ago
Atul Kumar
Atul Kumar
Director
over 11 years ago
Prabha Shridhar
Prabha Shridhar
Director
about 58 years ago

Past Directors

Veena Mishra
Veena Mishra
Director
over 11 years ago

Documents

Form MGT-14-26042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042021
Form AOC-4-03012021_signed
Form MGT-7-02012021_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Optional Attachment-(2)-26032019
Interest in other entities;-26032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018