Company Information

CIN
Status
Date of Incorporation
08 December 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 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
4,265,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kumar Bansal
Ajay Kumar Bansal
Director/Designated Partner
almost 2 years ago
Hukam Chand Garg
Hukam Chand Garg
Beneficial Owner
over 5 years ago
Mamta Garg
Mamta Garg
Beneficial Owner
over 5 years ago
Jugpati Devi
Jugpati Devi
Director/Designated Partner
over 10 years ago
Atul Garg
Atul Garg
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-08082020-signed
Form INC-28-15072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13072020
Copy of court order or NCLT or CLB or order by any other competent authority.-19062020
Form ADT-1-23102019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-09092019_signed
Declaration under section 90-02092019
Form DPT-3-12072019
Form ADT-1-09112018_signed
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-03112018
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Copy of resolution passed by the company-01112018
Form MGT-14-25082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018
Form MGT-14-24042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180424