Company Information

CIN
Status
Date of Incorporation
27 April 2012
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 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Anand
Sushil Anand
Director/Designated Partner
about 8 years ago
Monu Kumar
Monu Kumar
Director/Designated Partner
about 8 years ago

Past Directors

Prem Prakash Kunwar
Prem Prakash Kunwar
Director
almost 10 years ago
Dhirendra Singh
Dhirendra Singh
Director
almost 10 years ago

Documents

Form INC-22-06062017_signed
Copies of the utility bills as mentioned above (not older than two months)-06062017
Copy of board resolution authorizing giving of notice-06062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062017
Form INC-22-01042017_signed
Copies of the utility bills as mentioned above (not older than two months)-01042017
Copy of board resolution authorizing giving of notice-01042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042017
Form INC-22-23122016_signed
Copies of the utility bills as mentioned above (not older than two months)-23122016
Copy of board resolution authorizing giving of notice-23122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Letter of appointment;-23122016
Notice of resignation;-23122016
Optional Attachment-(1)-23122016
Interest in other entities;-23122016
Form DIR-12-23122016_signed
Evidence of cessation;-23122016
Form DIR-12-140315.OCT
Evidence of cessation-140315.PDF
Form DIR-12-110315.OCT
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Optional Attachment 1-110315.PDF
Form 23B for period 270412 to 310313-051012.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-270412.PDF
Certificate of Incorporation-270412.PDF