Company Information
CIN
Status
Date of Incorporation
02 August 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
182,800,000
Authorised Capital
185,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Kaushal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohinder Singh Narula
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naginder Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Reetu Malik
Company Secretary
about 5 years ago
about 5 years ago
Satvinder Kaur Narula
Director/Designated Partner
over 5 years ago
over 5 years ago
Harvinder Kohli Singh
Director
over 19 years ago
over 19 years ago
Past Directors
Rajinder Kaur Narula
Director
about 7 years ago
about 7 years ago
Surjeet Singh Dhawan
Director
over 12 years ago
over 12 years ago
Anhad Narula
Director
over 19 years ago
over 19 years ago
Charges
23 September 2014
Prudent Arc Limited
3 Crore
12 August 2008
Prudent Arc Limited
32 Crore
23 September 2014
Others
0
12 August 2008
Others
0
23 September 2014
Others
0
12 August 2008
Others
0
23 September 2014
Others
0
12 August 2008
Others
0
Documents
Form DPT-3-30122020
Form DPT-3-17092020-signed
Form AOC-4(XBRL)-04042020_signed
Optional Attachment-(1)-02042020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-19122019_signed
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(3)-18122019
Form MGT-14-12082019_signed
Optional Attachment-(1)-12082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(4)-14062019
Optional Attachment-(5)-14062019
Optional Attachment-(3)-14062019
Form MGT-7-10062019_signed