Company Information

CIN
Status
Date of Incorporation
14 February 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
26,430,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Mittal
Ashish Mittal
Director/Designated Partner
over 1 year ago
Nerash Yadav
Nerash Yadav
Director/Designated Partner
almost 2 years ago
Mukesh Yadav
Mukesh Yadav
Director/Designated Partner
almost 2 years ago
Poonam Mittal
Poonam Mittal
Director/Designated Partner
almost 2 years ago
Sudhanshu Malhotra
Sudhanshu Malhotra
Director/Designated Partner
over 5 years ago

Past Directors

Manulal Mohanan
Manulal Mohanan
Director
about 14 years ago

Documents

Form DPT-3-26032021-signed
Form DPT-3-07012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form SH-7-30122019-signed
Form AOC-4-18122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form ADT-1-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Board resolution authorizing redemption of redeemable preference shares;-30112019
Copy of resolution passed by the company-18112019
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Declaration by first director-20042019
Form AOC-4-08012019-signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018