Company Information

CIN
U45200DL2011PTC212697
Status
Date of Incorporation
17 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,641,660
Authorised Capital
2,700,000

Directors

Bijender Singh Lohia
Bijender Singh Lohia
Additional Director
for over 13 years
Jitender Bhati
Jitender Bhati
Director/Designated Partner
for about 11 years
Gir Raj Bhati
Gir Raj Bhati
Director/Designated Partner
for about 11 years

Past Directors

Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
almost 14 years ago
Ravinder Singh Lohia
Ravinder Singh Lohia
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Annual return as per schedule V of the Companies Act,1956-09032018
Optional Attachment-(1)-09032018
Optional Attachment-(3)-09032018
Optional Attachment-(2)-09032018
Form 20B-09032018_signed
GAR33-290716.PDF
Form ADT-1-151015.OCT
FormSchV-020515 for the FY ending on-300914.OCT
Form23AC-260315 for the FY ending on-310314.OCT
Form PAS-3-130215.OCT
List of allottees-130215.PDF
Resltn passed by the BOD-130215.PDF
Form SH-7-270115.PDF
MoA - Memorandum of Association-270115.PDF
Copy of the resolution for alteration of capital-270115.PDF

Frequently Asked Questions

What is the date of High wings construction private limited incorporation?

Incorporation date of the company is 17 January 2011 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

High wings construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravinder singh lohia
  • Bijender singh lohia
  • Dinesh kumar sharma
  • Gir raj bhati
  • Jitender bhati