Company Information

CIN
Status
Date of Incorporation
22 July 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
almost 2 years ago
Ankur Kansal
Ankur Kansal
Director/Designated Partner
about 12 years ago
Parul Sangal
Parul Sangal
Director
almost 13 years ago

Past Directors

Poonam .
Poonam .
Director
almost 12 years ago
Sheela Devi
Sheela Devi
Director
almost 12 years ago
Mukesh Jaljit
Mukesh Jaljit
Director
almost 12 years ago
Anjana Jain
Anjana Jain
Director
almost 13 years ago
Sanjeev Patram Aharwal
Sanjeev Patram Aharwal
Director
over 13 years ago

Charges

3 Crore
30 June 2017
Hero Fincorp Limited
3 Crore
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0

Documents

Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of the intimation sent by company-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-31082019_signed
Form MGT-7-31082019_signed
List of share holders, debenture holders;-29082019
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form CHG-1-25082017_signed
Instrument(s) of creation or modification of charge;-25082017
Optional Attachment-(1)-25082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170825
Notice of resignation;-21062017
Form DIR-11-21062017_signed
Evidence of cessation;-21062017
Notice of resignation filed with the company-21062017
Proof of dispatch-21062017
Form DIR-12-21062017_signed
Directors report as per section 134(3)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
List of share holders, debenture holders;-23032017
Form 20B-23032017_signed
FORM 23AC-23032017_SIGNED
Form AOC-4-23032017_signed