Company Information

CIN
Status
Date of Incorporation
10 June 2011
Listing Status
Unlisted
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitin Dua
Nitin Dua
Director/Designated Partner
over 1 year ago
Mukesh Khurana
Mukesh Khurana
Director/Designated Partner
almost 14 years ago

Past Directors

Raju Rajasekaran
Raju Rajasekaran
Director
almost 10 years ago
Gautam Gambhir
Gautam Gambhir
Additional Director
over 13 years ago
Babita Khurana
Babita Khurana
Director
almost 14 years ago

Documents

Form DPT-3-30122020_signed
Auditor?s certificate-30122020
Form ADT-1-26122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form ADT-3-07112020_signed
Optional Attachment-(1)-03112020
Resignation letter-03112020
Form DPT-3-09092020-signed
Form AOC-4-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-28062019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form MGT-14-15102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Form AOC-4-01102018_signed
Form MGT-7-30092018_signed
Form AOC-5-13092018-signed
Copy of board resolution-01092018
Directors report as per section 134(3)-29082018
Optional Attachment-(1)-29082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082018