Company Information
CIN
Status
Date of Incorporation
21 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jai Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Rajesh Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Poonam Gupta
Director
about 9 years ago
about 9 years ago
Mahendra Jha
Director
almost 11 years ago
almost 11 years ago
Pushpendra .
Director
almost 13 years ago
almost 13 years ago
Amarkant Gupta
Director
almost 13 years ago
almost 13 years ago
Documents
Form INC-22-15122017_signed
Optional Attachment-(1)-14122017
Copy of board resolution authorizing giving of notice-14122017
Copies of the utility bills as mentioned above (not older than two months)-14122017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017
Declaration by first director-14122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Evidence of cessation;-14122017
Form DIR-12-14122017_signed
Letter of appointment;-14122017
Notice of resignation;-14122017
Optional Attachment-(1)-14122017
Optional Attachment-(2)-14122017
Optional Attachment-(3)-14122017
Optional Attachment-(4)-14122017
Optional Attachment-(5)-14122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Optional Attachment-(1)-27112016
Evidence of cessation-171215.PDF
Letter of Appointment-171215.PDF
Form AOC-4-181215.OCT