Company Information

CIN
Status
Date of Incorporation
28 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
3,050,000
Authorised Capital
3,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
about 1 year ago
Ashok Sharma
Ashok Sharma
Director/Designated Partner
over 13 years ago

Past Directors

Neeraj Chaturvedi
Neeraj Chaturvedi
Director
over 12 years ago
Harvinder Singh Rekhi
Harvinder Singh Rekhi
Director
over 13 years ago

Documents

Form DPT-3-16122020-signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form DPT-3-22062020-signed
Form SH-7-07022020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-04022020
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of written consent given by auditor-26082019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017