Company Information
CIN
Status
Date of Incorporation
23 August 2001
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailendra Mehra
Director/Designated Partner
over 23 years ago
over 23 years ago
Sheila Mehra
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Ishan Mehra
Director
over 11 years ago
over 11 years ago
Shashank Mehra
Additional Director
over 11 years ago
over 11 years ago
Ish Mehra
Director
over 23 years ago
over 23 years ago
Ravinder Kumar Mehra
Director
over 23 years ago
over 23 years ago
Documents
Proof of dispatch-15062019
Notice of resignation filed with the company-15062019
Form DIR-11-15062019_signed
Acknowledgement received from company-15062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Optional Attachment-(1)-08062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form DIR-12-24022017_signed
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
Form DIR-12-22022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Directors report as per section 134(3)-18022017
List of share holders, debenture holders;-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Directors report as per section 134(3)-17022017
List of share holders, debenture holders;-17022017
Optional Attachment-(1)-17022017
Evidence of cessation;-17022017