Company Information

CIN
Status
Date of Incorporation
16 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mangat Singh Aswal
Mangat Singh Aswal
Director/Designated Partner
over 1 year ago
Deenakrushna Pradhan
Deenakrushna Pradhan
Director/Designated Partner
about 3 years ago
Rajinder Singh
Rajinder Singh
Director/Designated Partner
over 6 years ago

Past Directors

Pooja Singh Aswal
Pooja Singh Aswal
Managing Director
almost 14 years ago
Satpal Singh
Satpal Singh
Director
almost 14 years ago

Charges

16 Lak
30 March 2017
Andhra Bank
6 Lak
15 February 2017
Andhra Bank
10 Lak
30 March 2017
Others
0
15 February 2017
Others
0
30 March 2017
Others
0
15 February 2017
Others
0
30 March 2017
Others
0
15 February 2017
Others
0

Documents

Form DPT-3-05102020-signed
Form DIR-12-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Interest in other entities;-11072020
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-09072019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form DIR-12-11012019_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Notice of resignation filed with the company-21022018
Form DIR-11-21022018_signed
Acknowledgement received from company-21022018