Company Information

CIN
Status
Date of Incorporation
17 April 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neeraj Aggarwal
Neeraj Aggarwal
Director/Designated Partner
for almost 4 years
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for over 1 year

Past Directors

Anand Vardhan Aggarwal
Anand Vardhan Aggarwal
Director
over 20 years ago
Vinay Kumar Gupta
Vinay Kumar Gupta
Director
over 21 years ago

Documents

Form DIR-12-23092020_signed
Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Optional Attachment-(1)-21092020
Optional Attachment-(3)-20092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
Optional Attachment-(1)-20092020
Optional Attachment-(2)-20092020
Interest in other entities;-20092020
Form ADT-3-03092020_signed
Resignation letter-03092020
Form DPT-3-22072020-signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed

Frequently Asked Questions

When was the Perfect structures (india) private limited incorporated?

The Perfect structures (india) private limited was incorporated with ROC on 17 April 2003 as .

Where has the Perfect structures (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 119925.

What is the E-filing status of the company?

The status of Perfect structures (india) private limited is Active.

Number of Key Management personnel of the Perfect structures (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Perfect structures (india) private limited?

The appointed directors in the company are:

  • Anand vardhan aggarwal
  • Sanjay gupta
  • Vinay kumar gupta
  • Neeraj aggarwal