Company Information

CIN
Status
Date of Incorporation
18 December 2010
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
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankur Jain
Ankur Jain
Director/Designated Partner
over 1 year ago
Alka Gupta
Alka Gupta
Director/Designated Partner
almost 2 years ago
Ranjan Gupta
Ranjan Gupta
Director/Designated Partner
almost 2 years ago
Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
almost 2 years ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
over 2 years ago
Tushar Goel
Tushar Goel
Director
about 9 years ago
Rishi Gupta
Rishi Gupta
Director/Designated Partner
over 12 years ago
Vivek Aggarwal
Vivek Aggarwal
Director
over 12 years ago
Atul Modi
Atul Modi
Additional Director
about 14 years ago

Past Directors

Gautam Chowdhary
Gautam Chowdhary
Director
over 12 years ago
Pawan Goel
Pawan Goel
Additional Director
about 14 years ago
Jatinder Kumar Sahni
Jatinder Kumar Sahni
Director
about 14 years ago

Documents

Form DPT-3-05112020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form ADT-1-15122019_signed
Form DIR-12-15122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-15072019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form AOC-5-30032019-signed
Copy of board resolution-29032019
Form PAS-3-09022019_signed
Copy of Board or Shareholders? resolution-09022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022019
Form SH-7-08022019-signed
Altered memorandum of assciation;-03022019
Copy of the resolution for alteration of capital;-03022019
Form ADT-1-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Form DIR-12-02022019_signed