Company Information

CIN
Status
Date of Incorporation
02 June 2011
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
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mayank Pathak
Mayank Pathak
Director/Designated Partner
almost 2 years ago
Anil Kumar Pathak
Anil Kumar Pathak
Director/Designated Partner
over 3 years ago
Amit Pathak
Amit Pathak
Director
almost 14 years ago

Charges

0
08 September 2012
Oriental Bank Of Commerce
7 Crore
08 September 2012
Oriental Bank Of Commerce
0
08 September 2012
Oriental Bank Of Commerce
0
08 September 2012
Oriental Bank Of Commerce
0
08 September 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-10092020-signed
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Copy of resolution passed by the company-20112019
List of share holders, debenture holders;-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Form DPT-3-01072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form CHG-4-16102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171016
Letter of the charge holder stating that the amount has been satisfied-13102017
List of share holders, debenture holders;-10022017
Form MGT-7-10022017