Company Information

CIN
Status
Date of Incorporation
04 March 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar Kaushik
Amit Kumar Kaushik
Director
for almost 11 years
Surendra Kumar Dixit
Surendra Kumar Dixit
Director
for over 3 years
Rajan Sharma
Rajan Sharma
Additional Director
for over 6 years

Past Directors

Shailendra Kumar
Shailendra Kumar
Additional Director
over 6 years ago
Atar Singh
Atar Singh
Additional Director
over 10 years ago
Neha Kaushik
Neha Kaushik
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-09102019_signed
List of share holders, debenture holders;-04102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-06012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form DIR-12-23062018_signed
Evidence of cessation;-23062018
Form MGT-7-23062018_signed

Frequently Asked Questions

What is the date on which the One direction buildcon private limited incorporated?

One direction buildcon private limited was incorporated on 04 March 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the One direction buildcon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with One direction buildcon private limited?

6 of directors are associated with the company.

What is the number of directors associated with One direction buildcon private limited?

6 of directors are associated with the company.