Company Information

CIN
Status
Date of Incorporation
30 November 2012
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashi Kant Bharti
Shashi Kant Bharti
Director/Designated Partner
over 1 year ago
Suman Bharti
Suman Bharti
Director/Designated Partner
almost 2 years ago
Kailash Giri
Kailash Giri
Director
about 12 years ago

Past Directors

Harsh Vardhan
Harsh Vardhan
Director
about 5 years ago
Parmanand Bharti
Parmanand Bharti
Director
over 5 years ago
Kamla Kant Goswami
Kamla Kant Goswami
Director
about 10 years ago
Neeraj Chaturvedi
Neeraj Chaturvedi
Additional Director
over 10 years ago
Shashi Giri
Shashi Giri
Director
over 11 years ago

Documents

Form DIR-12-16112020_signed
Optional Attachment-(3)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(1)-22062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22062020
Annual return as per schedule V of the Companies Act,1956-22062020
Form 23AC-22062020_signed
Form 20B-22062020_signed
Form MGT-7-06062020_signed
Form AOC-4-06062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Directors report as per section 134(3)-03062020
List of share holders, debenture holders;-03062020
Form DIR-12-28112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Notice of resignation;-27112019
Evidence of cessation;-27112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DIR-12-041214.OCT
Declaration by the first director-041214.PDF
Declaration of the appointee Director- in Form DIR-2-041214.PDF
Letter of Appointment-041214.PDF
Form DIR-12-121114.OCT
Form DIR-11-121114.OCT