Company Information
CIN
Status
Date of Incorporation
14 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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakeshkumar Kuldipsingh Wadhawan
Director/Designated Partner
over 13 years ago
over 13 years ago
Romy Pawan Mehra
Director/Designated Partner
over 13 years ago
over 13 years ago
Mukesh Khurana
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Gayathri Uthamaraj
Additional Director
almost 6 years ago
almost 6 years ago
Rahul Chamola
Director
over 13 years ago
over 13 years ago
Gautam Mehra
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-3-06112020_signed
Optional Attachment-(1)-03112020
Resignation letter-03112020
Form DPT-3-08092020-signed
Form DIR-11-21032020_signed
Proof of dispatch-18032020
Notice of resignation filed with the company-18032020
Form AOC-4-19022020_signed
Directors report as per section 134(3)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-27062019
Form DIR-12-26042019_signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form DIR-11-23022019_signed
Form DIR-12-23022019_signed
Acknowledgement received from company-21022019
Evidence of cessation;-21022019
Notice of resignation filed with the company-21022019
Notice of resignation;-21022019
Optional Attachment-(1)-21022019
Proof of dispatch-21022019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019