Company Information

CIN
Status
Date of Incorporation
10 December 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dinesh Charaya
Dinesh Charaya
Director/Designated Partner
for over 1 year
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
for over 1 year
Devender Malik
Devender Malik
Individual Promoter
for about 3 years
Satpal Singh
Satpal Singh
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Optional Attachment-(1)-19102022
Form AOC-4-19102022
Form MGT-7A-19102022
Form ADT-1-28092022_signed
Copy of resolution passed by the company-28092022
Copy of the intimation sent by company-28092022
Copy of written consent given by auditor-28092022
Form INC-20A-27092022_signed
-27092022
Copies of the utility bills as mentioned above (not older than two months)-14032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032022
Form INC-22-15032022_signed
Optional Attachment-(1)-07032022
Notice of resignation filed with the company-07032022
Form DIR-11-07032022_signed
Acknowledgement received from company-07032022

Frequently Asked Questions

When was the H7 constructions private limited incorporated?

The H7 constructions private limited was incorporated with ROC on 10 December 2021 as .

Where has the H7 constructions private limited been incorporated?

The company was incorporated in Haryana with registration number 099820.

What is the E-filing status of the company?

The status of H7 constructions private limited is Active.

Number of Key Management personnel of the H7 constructions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the H7 constructions private limited?

The appointed directors in the company are:

  • Sandeep kumar
  • Satpal singh
  • Devender malik
  • Dinesh charaya