Company Information

CIN
Status
Date of Incorporation
04 November 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhirendra Singh
Dhirendra Singh
Director/Designated Partner
over 1 year ago
Jitendra Singh
Jitendra Singh
Director/Designated Partner
almost 3 years ago
Dharmsheela Singh
Dharmsheela Singh
Director
about 13 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-5-27042019-signed
Copy of board resolution-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161103
Form MGT-14-31102016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
Altered memorandum of association-29102016
Altered articles of association-29102016
Optional Attachment-(1)-29102016
Form ADT-1-27102016_signed
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Form23AC-311215 for the FY ending on-310314.OCT
FormSchV-311215 for the FY ending on-310314.OCT
Form AOC-4-251215.OCT