Company Information

CIN
Status
Date of Incorporation
21 April 2022
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
27 September 2023
Paid Up Capital
423,800,000
Authorised Capital
430,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Devendra Kumar Maheshwari
Devendra Kumar Maheshwari
Director/Designated Partner
almost 3 years ago

Charges

757 Crore
03 February 2023
Axis Trustee Services Limited
757 Crore
03 February 2023
Others
0
03 February 2023
Others
0
03 February 2023
Others
0
03 February 2023
Others
0

Documents

Form SH-7-08122022-signed
Copy of the resolution for alteration of capital;-07122022
Altered memorandum of assciation;-07122022
Form AOC-5-25112022-signed
Copy of board resolution-10112022
Copy of the resolution for alteration of capital;-31102022
Altered memorandum of assciation;-31102022
Form ADT-1-03082022_signed
Copy of written consent given by auditor-03082022
Copy of the intimation sent by company-03082022
Copy of resolution passed by the company-03082022
Form INC-20A-12052022_signed
-12052022
Form INC-22-28042022_signed
Copy of board resolution authorizing giving of notice-28042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042022
Copies of the utility bills as mentioned above (not older than two months)-28042022
CERTIFICATE OF INCORPORATION-20220421
Form SPICe AOA (INC-34)-19042022
Form SPICe MOA (INC-33)-19042022