Company Information

CIN
U45200DL2007PTC159502
Status
Date of Incorporation
21 February 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
05 June 2023
Paid Up Capital
1,242,800
Authorised Capital
1,600,000

Directors

Sharad Singhal
Sharad Singhal
Director/Designated Partner
for over 1 year
Prahlad Gautam .
Prahlad Gautam .
Director
for over 17 years
Man Singh
Man Singh
Director/Designated Partner
for over 1 year

Past Directors

Tarun Singla
Tarun Singla
Director
almost 8 years ago
Abhishak Gupta
Abhishak Gupta
Director
about 11 years ago
Nandan Singh
Nandan Singh
Director
about 14 years ago
Arun Verma
Arun Verma
Director
over 14 years ago
Harish Agarwal
Harish Agarwal
Director
about 15 years ago

Documents

List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-26092019_signed
Form ADT-3-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Resignation letter-26092019
Form DIR-12-28042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Declaration by first director-19012019
Optional Attachment-(1)-19012019
Optional Attachment-(2)-19012019

Frequently Asked Questions

What is the date of Knight constructions private limited incorporation?

Incorporation date of the company is 21 February 2007 .

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 8.

Knight constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish agarwal
  • Prahlad gautam .
  • Abhishak gupta
  • Arun verma
  • Nandan singh
  • Tarun singla
  • Sharad singhal
  • Man singh