Company Information

CIN
Status
Date of Incorporation
21 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,626,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ved Vashisth
Ved Vashisth
Director/Designated Partner
almost 2 years ago
Vishal Chaturvedi
Vishal Chaturvedi
Director/Designated Partner
over 5 years ago
Ratan Jindal
Ratan Jindal
Director/Designated Partner
over 9 years ago
Anand Kumar Garg
Anand Kumar Garg
Director
about 19 years ago

Past Directors

Rajiv Rajvanshi
Rajiv Rajvanshi
Director
over 18 years ago
Rajendra Kumar Kanodia
Rajendra Kumar Kanodia
Director
over 18 years ago

Documents

Form DPT-3-15122020-signed
Form PAS-6-29102020_signed
Form PAS-6-10082020_signed
Form MGT-6-10082020_signed
-10082020
Form DPT-3-14072020-signed
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)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
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 DIR-12-16102019_signed
Form MGT-6-04102019_signed
-04102019
Form DPT-3-27062019
Form DIR-12-19062019_signed
Interest in other entities;-19062019
Evidence of cessation;-19062019
Optional Attachment-(1)-19062019
Notice of resignation;-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Form MGT-7-27122018_signed
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019