Company Information
CIN
Status
Date of Incorporation
25 March 2013
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
335,420
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ram Kumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Jahanvi Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Vandana Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Mamta Tyagi
Director
almost 12 years ago
almost 12 years ago
Mahesh Chand Tyagi
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling
Charges
07 July 2022
Union Bank Of India
6 Lak
07 July 2022
Others
0
07 July 2022
Others
0
07 July 2022
Others
0
Documents
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form DPT-3-08122020_signed
Form DIR-12-18022020_signed
Evidence of cessation;-17022020
Notice of resignation;-17022020
Form DIR-12-04112019_signed
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(3)-28102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MSME FORM I-31052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Optional Attachment-(4)-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Optional Attachment-(5)-23032019
Optional Attachment-(2)-23032019