Company Information

CIN
Status
Date of Incorporation
14 October 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Rao
Ramesh Rao
Director/Designated Partner
over 5 years ago
Mukesh Aggarwal
Mukesh Aggarwal
Director/Designated Partner
over 11 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
about 13 years ago
Manpreet Singh
Manpreet Singh
Director
about 13 years ago

Past Directors

Anil Gupta
Anil Gupta
Director
over 11 years ago
Chamandeep Singh
Chamandeep Singh
Director
about 13 years ago
Rajiv Goel
Rajiv Goel
Director
about 13 years ago

Documents

Form DPT-3-10112020-signed
Proof of dispatch-14112019
Form DIR-11-14112019_signed
Notice of resignation filed with the company-14112019
Optional Attachment-(1)-14112019
Form DIR-11-19092019_signed
Notice of resignation filed with the company-18092019
Optional Attachment-(1)-18092019
Proof of dispatch-18092019
Form INC-22-08082019_signed
Optional Attachment-(2)-08082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019
Copy of board resolution authorizing giving of notice-08082019
Optional Attachment-(1)-08082019
Copies of the utility bills as mentioned above (not older than two months)-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Interest in other entities;-08082019
Notice of resignation;-08082019
Optional Attachment-(1)-08082019
Form DPT-3-16072019
Proof of dispatch-08052019
Notice of resignation filed with the company-08052019
Form DIR-11-08052019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018