Company Information

CIN
Status
Date of Incorporation
06 June 2012
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejpal Singh
Tejpal Singh
Director/Designated Partner
almost 12 years ago
Vaibhav Ahuja
Vaibhav Ahuja
Director/Designated Partner
almost 12 years ago

Past Directors

Deepak Kumar
Deepak Kumar
Director
over 12 years ago
Kailash Chandra Sharma
Kailash Chandra Sharma
Director
over 12 years ago

Documents

Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
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 MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form AOC-4-20072018_signed
Form MGT-7-19072018_signed
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
List of share holders, debenture holders;-10012017
Form MGT-14-160914.OCT
Copy of resolution-020914.PDF
Form 2-171113.OCT
List of allottees-161113.PDF
Resltn passed by the BOD-161113.PDF
Form 2-011013.OCT
List of allottees-011013.PDF