Company Information

CIN
Status
Date of Incorporation
19 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
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 499/-

Directors

Michelle Singh
Michelle Singh
Director/Designated Partner
almost 2 years ago
Dilip Kumar
Dilip Kumar
Director/Designated Partner
almost 2 years ago
Vishal Singh
Vishal Singh
Director
almost 11 years ago

Past Directors

Anil Chaurasiya
Anil Chaurasiya
Director
over 10 years ago

Documents

Form DPT-3-06012021-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Evidence of cessation;-30102019
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Form INC-22-18042019_signed
Form DIR-12-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Interest in other entities;-10042019
Optional Attachment-(1)-10042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-13022018
Form MGT-7-13022018_signed