Company Information
CIN
Status
Date of Incorporation
15 November 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shweta Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailendra Kumar Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Ravi Prakash Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062017
Form DIR-12-28062017_signed
Letter of appointment;-28062017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Optional Attachment-(2)-26112016
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form INC-22-200116.OCT
Optional Attachment 1-180116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220615.PDF
Optional Attachment 3-220615.PDF
Optional Attachment 2-220615.PDF
Optional Attachment 1-220615.PDF
Minutes of Meeting-220615.PDF
Optional Attachment 4-220615.PDF
Form23AC-170615 for the FY ending on-310314.OCT
FormSchV-170615 for the FY ending on-310314.OCT
Form MGT-14-160615.PDF
Optional Attachment 2-160615.PDF
Optional Attachment 1-160615.PDF
MoA - Memorandum of Association-160615.PDF
Copy of resolution-160615.PDF
Form INC-22-210515.OCT
Copy of Board Resolution-040515.PDF
FormSchV-291113 for the FY ending on-310313.OCT
FormSchV-301113 for the FY ending on-310313.OCT
Form23AC-121113 for the FY ending on-310313.OCT