Company Information

CIN
Status
Date of Incorporation
06 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
26 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Prabhakar Manjrekar
Prashant Prabhakar Manjrekar
Director/Designated Partner
over 1 year ago
Jitender Kumar
Jitender Kumar
Director/Designated Partner
over 9 years ago

Past Directors

Supriya Sharma
Supriya Sharma
Additional Director
over 9 years ago
Manu Nath
Manu Nath
Additional Director
over 11 years ago
Sandeep Kumar
Sandeep Kumar
Director
about 13 years ago
Prateek Kumar
Prateek Kumar
Director
over 13 years ago
Naresh Lakhanpal
Naresh Lakhanpal
Director
over 13 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
over 13 years ago

Documents

Directors report as per section 134(3)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form AOC-4-30082017_signed
Form ADT-1-27082017_signed
Optional Attachment-(1)-27082017
Copy of written consent given by auditor-27082017
Copy of the intimation sent by company-27082017
Form ADT-3-22082017-signed
Resignation letter-21082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Evidence of cessation;-28122016
Form DIR-12-28122016_signed
Letter of appointment;-28122016
Notice of resignation;-28122016
Acknowledgement received from company-19122016
Form DIR-11-19122016_signed
Notice of resignation filed with the company-19122016
Optional Attachment-(1)-19122016
Proof of dispatch-19122016
Form DIR-11-160915.OCT
Form DIR-12-150915.OCT
Declaration of the appointee Director- in Form DIR-2-150915.PDF
Evidence of cessation-150915.PDF
Form DIR-12-200815.OCT
Declaration of the appointee Director- in Form DIR-2-200815.PDF
Interest in other entities-200815.PDF
Letter of Appointment-200815.PDF
Form DIR-12-250615.OCT
Letter of Appointment-250615.PDF
Form MGT-14-240615.OCT