Company Information

CIN
Status
Date of Incorporation
09 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girish Chaudhary
Girish Chaudhary
Director
for almost 18 years
Pawan Kumar Hooda
Pawan Kumar Hooda
Director
for almost 18 years
Kalpana Nagar
Kalpana Nagar
Director/Designated Partner
for over 1 year
Vinod Kumar Nagar
Vinod Kumar Nagar
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-31122020
Form ADT-1-24122020_signed
-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Copy of the intimation sent by company-24122020
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Form ADT-3-31102020_signed
Resignation letter-31102020
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019

Frequently Asked Questions

When was the K3 infrastructure private limited incorporated?

The K3 infrastructure private limited was incorporated with ROC on 09 March 2007 as .

Where has the K3 infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 160346.

What is the E-filing status of the company?

The status of K3 infrastructure private limited is Active.

Number of Key Management personnel of the K3 infrastructure private limited?

The company has 4 key management personnel in the company.

Who are the directors of the K3 infrastructure private limited?

The appointed directors in the company are:

  • Vinod kumar nagar
  • Girish chaudhary
  • Pawan kumar hooda
  • Kalpana nagar