Company Information

CIN
Status
Date of Incorporation
02 November 2010
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
34,250,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Singh
Sanjay Singh
Director/Designated Partner
almost 2 years ago
Rakesh Bati Nagar
Rakesh Bati Nagar
Director/Designated Partner
almost 2 years ago
Abhilash Aggarwal
Abhilash Aggarwal
Director
over 12 years ago
Vinay Gupta
Vinay Gupta
Director/Designated Partner
almost 13 years ago
Rajesh Gupta
Rajesh Gupta
Additional Director
almost 13 years ago
Rajeev Kumar Jain
Rajeev Kumar Jain
Additional Director
almost 13 years ago

Past Directors

Nitin Kochar
Nitin Kochar
Director
over 10 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Additional Director
about 12 years ago
Parish Gupta
Parish Gupta
Director
about 13 years ago

Charges

25 Crore
06 April 2018
Axis Bank Limited
41 Lak
04 December 2015
Syndicate Bank
25 Crore
06 April 2018
Axis Bank Limited
0
04 December 2015
Syndicate Bank
0
06 April 2018
Axis Bank Limited
0
04 December 2015
Syndicate Bank
0
06 April 2018
Axis Bank Limited
0
04 December 2015
Syndicate Bank
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-26022021-signed
Form ADT-1-09092020_signed
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
List of share holders, debenture holders;-08092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092020
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-08092020
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Form DIR-12-20082020_signed
Evidence of cessation;-13082020
Optional Attachment-(1)-13082020
Notice of resignation;-13082020
Form DIR-11-17112019_signed
Proof of dispatch-23102019
Notice of resignation filed with the company-23102019
Acknowledgement received from company-23102019
Form CHG-1-17082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Instrument(s) of creation or modification of charge;-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018