Company Information

CIN
Status
Date of Incorporation
03 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,034,350
Authorised Capital
1,050,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 9 years ago
Pankaj Kumar Jain
Pankaj Kumar Jain
Director/Designated Partner
over 12 years ago
Manikam Venkatesh Sreenivas
Manikam Venkatesh Sreenivas
Director
over 14 years ago

Past Directors

Chandra Kant Mishra
Chandra Kant Mishra
Director
over 12 years ago
Santosh Kumar Shukla
Santosh Kumar Shukla
Director
over 13 years ago
Rajya Wardhan Ghei
Rajya Wardhan Ghei
Director
over 14 years ago

Documents

Form STK-2-05122019-signed
Form MGT-14-19052019_signed
Optional Attachment-(1)-26042019
-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form MGT-14-06022019_signed
Optional Attachment-(1)-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form MGT-14-15092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14052018
Form AOC-4(XBRL)-14052018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form MGT-6-24042017_signed
-24042017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Declaration by person-070316.PDF
Optional Attachment 3-070316.PDF