Company Information

CIN
U45201DL2005PTC142121
Status
Date of Incorporation
25 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Singh
Poonam Singh
Director/Designated Partner
for over 1 year
Narender Pal Singh
Narender Pal Singh
Director/Designated Partner
for almost 18 years

Past Directors

Ghanshyam Singh
Ghanshyam Singh
Director
over 18 years ago

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Form DPT-3-15102020-signed
Form MGT-14-16062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200616
Altered articles of association-14062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062020
Altered memorandum of association-14062020
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-30062019
Form INC-22-08032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Copy of board resolution authorizing giving of notice-04032019
Form AOC-4-16102018_signed

Frequently Asked Questions

What is the incorporation date of the Canyon infrastructures private limited?

Incorporation date of the company is 25 October 2005 .

What is the state of the Canyon infrastructures private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Canyon infrastructures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Canyon infrastructures private limited?

Canyon infrastructures private limited has appointed 3 of directors.

Who are the appointed Directors in Canyon infrastructures private limited?

The appointed directors in the company are:

  • Narender pal singh
  • Poonam singh
  • Ghanshyam singh