Company Information

CIN
Status
Date of Incorporation
19 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Gupta
Bharat Gupta
Director
for about 19 years
Rupali Gupta
Rupali Gupta
Director/Designated Partner
for about 6 years
Deepak Gupta
Deepak Gupta
Director/Designated Partner
for over 1 year

Past Directors

Ajay Choudhary
Ajay Choudhary
Director
over 17 years ago

Documents

Form INC-22-03122020_signed
Optional Attachment-(1)-02122020
Copy of board resolution authorizing giving of notice-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
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.-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Form DPT-3-06102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Form ADT-1-14092019_signed
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019

Frequently Asked Questions

When was the Friends constructure private limited incorporated?

The Friends constructure private limited was incorporated with ROC on 19 December 2005 as .

Where has the Friends constructure private limited been incorporated?

The company was incorporated in Delhi with registration number 143810.

What is the E-filing status of the company?

The status of Friends constructure private limited is Active.

Number of Key Management personnel of the Friends constructure private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Friends constructure private limited?

The appointed directors in the company are:

  • Ajay choudhary
  • Bharat gupta
  • Deepak gupta
  • Rupali gupta