Company Information

CIN
Status
Date of Incorporation
06 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Machines Used In Construction NEC
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
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Pal Singh
Amit Pal Singh
Director/Designated Partner
over 4 years ago
Bhupinder Singh
Bhupinder Singh
Director/Designated Partner
over 4 years ago
Rahul Gupta
Rahul Gupta
Additional Director
about 9 years ago

Past Directors

Harpreet Kaur
Harpreet Kaur
Director
over 11 years ago

Documents

Declaration by first director-04102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102020
Evidence of cessation;-04102020
Form DIR-12-04102020_signed
Notice of resignation;-04102020
Optional Attachment-(1)-04102020
Optional Attachment-(2)-04102020
Form DPT-3-21082020-signed
Form DIR-12-30072020_signed
Evidence of cessation;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(3)-29072020
Optional Attachment-(2)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Notice of resignation;-29072020
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Optional Attachment-(1)-02112019
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(3)-30092019