Company Information

CIN
Status
Date of Incorporation
12 January 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Aggarwal
Rohan Aggarwal
Director/Designated Partner
over 1 year ago
Mamta Aggarwal
Mamta Aggarwal
Director/Designated Partner
over 1 year ago

Past Directors

Deepak Aggarwal
Deepak Aggarwal
Director
almost 13 years ago

Documents

Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-15122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Optional Attachment-(1)-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Form ADT-3-22102019_signed
Resignation letter-22102019
Form DPT-3-26062019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Declaration by first director-28032019
Optional Attachment-(1)-28032019
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
List of share holders, debenture holders;-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018