Company Information
CIN
Status
Date of Incorporation
12 July 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 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sikandar Kumar Panjiyar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ajay Chorasiya
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Raju Singh Kumar
Director
over 9 years ago
over 9 years ago
Prashant Kumar Yadav
Additional Director
over 11 years ago
over 11 years ago
Ragini Singh
Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
Evidence of cessation;-21012017
Form DIR-12-21012017_signed
Letter of appointment;-21012017
Notice of resignation;-21012017
Directors report as per section 134(3)-10052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016
Form AOC-4-10052016_signed
Form MGT-7-13042016_signed
Form ADT-1-12042016_signed
Copy of resolution passed by the company-12042016
Copy of the intimation sent by company-12042016
List of share holders, debenture holders;-12042016
Copy of written consent given by auditor-12042016
Form DIR-11-310116.OCT
Form INC-22-290116.OCT
Optional Attachment 1-290116.PDF
Form MGT-14-280116.OCT
Copy of resolution-280116.PDF
Optional Attachment 1-280116.PDF
Optional Attachment 2-280116.PDF
Optional Attachment 3-280116.PDF
Form DIR-12-250116.OCT
Evidence of cessation-250116.PDF
Optional Attachment 1-250116.PDF
FormSchV-131015 for the FY ending on-310313.OCT
Form23AC-101015 for the FY ending on-310314.OCT
Form23AC-101015 for the FY ending on-310313.OCT
Form DIR-12-220815.OCT
Letter of Appointment-220815.PDF