Company Information

CIN
Status
Date of Incorporation
31 March 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Nath
Ram Nath
Director/Designated Partner
about 1 year ago
Prem Arora
Prem Arora
Director/Designated Partner
almost 2 years ago

Past Directors

Sakshi Arora
Sakshi Arora
Director
almost 14 years ago

Charges

23 Crore
29 August 2017
Indian Renewable Energy Development Agen Cy Limited
23 Crore
29 August 2017
Others
0
29 August 2017
Others
0

Documents

Form MGT-7-30122020_signed
List of share holders, debenture holders;-26122020
Form AOC-4-02112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DPT-3-05102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-22122017_signed
List of share holders, debenture holders;-15122017
Form MGT-14-10112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form DIR-12-07102017_signed
Form CHG-1-15092017_signed