Company Information

CIN
Status
Date of Incorporation
17 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,478,380
Authorised Capital
15,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deba Priya Das
Deba Priya Das
Director/Designated Partner
over 1 year ago
Suraj Awana
Suraj Awana
Director/Designated Partner
over 1 year ago

Past Directors

Mandapaka Dharma Rao
Mandapaka Dharma Rao
Director
over 11 years ago
Phushi Singh
Phushi Singh
Director
over 12 years ago
Manulal Mohanan
Manulal Mohanan
Director
almost 14 years ago

Documents

Form DPT-3-04032021-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-28062019
Form DPT-3-27062019
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Optional Attachment-(1)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form MGT-14-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of resolution passed by the company-19122018