Company Information

CIN
U45400HR2010PTC040104
Status
Date of Incorporation
18 February 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Bhushan
Bharat Bhushan
Director/Designated Partner
for over 1 year
Priyanka Agrawal
Priyanka Agrawal
Director/Designated Partner
for about 1 year

Past Directors

Sunil Krera
Sunil Krera
Director
over 8 years ago
Arun Chandrasekhar
Arun Chandrasekhar
Director
over 14 years ago
Anshuman Arya
Anshuman Arya
Director
over 14 years ago

Documents

Form INC-22-03042020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042020
Copies of the utility bills as mentioned above (not older than two months)-01042020
Copy of board resolution authorizing giving of notice-01042020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form INC-22-09012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Copy of board resolution authorizing giving of notice-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed

Frequently Asked Questions

What is the date of Fourth element construction management services private limited incorporation?

Incorporation date of the company is 18 February 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Fourth element construction management services private limited has appointed how many directors?

The appointed directors in the company are:

  • Anshuman arya
  • Arun chandrasekhar
  • Sunil krera
  • Bharat bhushan
  • Priyanka agrawal