Company Information

CIN
Status
Date of Incorporation
19 September 2002
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aseem Dewan
Aseem Dewan
Director/Designated Partner
over 1 year ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
. Rajender
. Rajender
Director/Designated Partner
over 1 year ago
Sanjeev Gupta
Sanjeev Gupta
Managing Director
about 18 years ago

Past Directors

Rakesh Chauhan
Rakesh Chauhan
Director
over 6 years ago
Arun Kumar
Arun Kumar
Director
over 9 years ago
Meenakshi Arora
Meenakshi Arora
Director
over 10 years ago
Anwar Khan
Anwar Khan
Additional Director
over 15 years ago
Naveen Malhan
Naveen Malhan
Director
about 18 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form DIR-12-29112018_signed
Form DIR-12-30062018_signed
Interest in other entities;-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Notice of resignation;-10062017
Form DIR-12-10062017_signed
Evidence of cessation;-10062017
Form MGT-7-22052017_signed