Company Information

CIN
Status
Date of Incorporation
04 April 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
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujata Kumar
Sujata Kumar
Director/Designated Partner
almost 14 years ago
Atul Kumar
Atul Kumar
Director/Designated Partner
almost 14 years ago

Charges

0
31 January 2013
Bank Of Baroda
94 Lak
12 July 2014
Bank Of Baroda
2 Crore
12 July 2014
Bank Of Baroda
0
31 January 2013
Bank Of Baroda
0
12 July 2014
Bank Of Baroda
0
31 January 2013
Bank Of Baroda
0
12 July 2014
Bank Of Baroda
0
31 January 2013
Bank Of Baroda
0
12 July 2014
Bank Of Baroda
0
31 January 2013
Bank Of Baroda
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Form CHG-4-22012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-27092018
Form ADT-3-13062017-signed
Resignation letter-12062017
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016_signed
Form MGT-7-271215.OCT
Form AOC-4-271215.OCT
Form ADT-1-290615.OCT
Resignation Letter-230615.PDF
Form ADT-3-230615.PDF
-181114.OCT
Form MGT-14-311014.OCT
Optional Attachment 2-281014.PDF
FormSchV-281014 for the FY ending on-310314.OCT