Company Information

CIN
U45200DL2006PTC156790
Status
Date of Incorporation
21 December 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
400,000
Authorised Capital
50,000,000

Directors

Shiv Kumar Verma
Shiv Kumar Verma
Director
for almost 18 years
Narender Singh Malik
Narender Singh Malik
Director
for almost 18 years

Past Directors

Amit Kumar
Amit Kumar
Director
almost 7 years ago
Vikram Wadhwa
Vikram Wadhwa
Director
almost 18 years ago

Documents

Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form INC-22-24052018_signed
Copies of the utility bills as mentioned above (not older than two months)-24052018
Optional Attachment-(1)-24052018
Copy of board resolution authorizing giving of notice-24052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052018
Evidence of cessation;-17012018
Form DIR-12-17012018_signed
Letter of appointment;-17012018
Notice of resignation;-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Optional Attachment-(1)-17012018
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed

Frequently Asked Questions

What is the incorporation date of the Apex buildcorp private limited?

Incorporation date of the company is 21 December 2006 .

What is the state of the Apex buildcorp private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Apex buildcorp private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Apex buildcorp private limited?

Apex buildcorp private limited has appointed 4 of directors.

Who are the appointed Directors in Apex buildcorp private limited?

The appointed directors in the company are:

  • Narender singh malik
  • Shiv kumar verma
  • Vikram wadhwa
  • Amit kumar