Company Information

CIN
Status
Date of Incorporation
15 December 2011
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
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharam Pal Singh Rathor
Dharam Pal Singh Rathor
Director/Designated Partner
over 1 year ago
Deoki Nandan Agarwal
Deoki Nandan Agarwal
Director/Designated Partner
almost 2 years ago
Lalit Agarwal
Lalit Agarwal
Director/Designated Partner
almost 2 years ago
Nitish Rathor
Nitish Rathor
Director/Designated Partner
about 13 years ago
Ravish Rathor
Ravish Rathor
Director/Designated Partner
about 13 years ago
Shiksha Rathor
Shiksha Rathor
Director/Designated Partner
about 13 years ago

Past Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
over 8 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
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
List of share holders, debenture holders;-30112019
Form AOC-4-20112019-signed
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form PAS-3-25042017_signed
Copy of Board or Shareholders? resolution-25042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042017
Directors report as per section 134(3)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Form AOC-4-25042017_signed
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form DIR-11-10122016_signed
Acknowledgement received from company-10122016
Notice of resignation filed with the company-10122016
Form DIR-12-10122016_signed
Notice of resignation;-10122016
Proof of dispatch-10122016
Evidence of cessation;-10122016
Form DIR-12-24112016_signed
Form PAS-3-201215.OCT
Form DIR-12-181215.OCT
Resltn passed by the BOD-161215.PDF