Company Information

CIN
Status
Date of Incorporation
20 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anmol Kedia
Anmol Kedia
Director/Designated Partner
about 1 year ago
Arun Kedia
Arun Kedia
Director/Designated Partner
over 1 year ago
Manju Agarwal
Manju Agarwal
Director/Designated Partner
over 12 years ago
Jaideep Bhandari
Jaideep Bhandari
Additional Director
almost 13 years ago
Chandan Sawhney
Chandan Sawhney
Additional Director
almost 13 years ago
Ram Kumar
Ram Kumar
Director
over 13 years ago
Vikas Kumar
Vikas Kumar
Director
over 13 years ago
Narender Kumar
Narender Kumar
Director
over 13 years ago

Past Directors

Roshan Agarwal
Roshan Agarwal
Additional Director
over 12 years ago

Documents

Form DPT-3-26122020-signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form ADT-1-19122020_signed
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Form DPT-3-16092020-signed
Form DIR-12-24112019_signed
Form DIR-12-23112019_signed
Form AOC-4-19112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DIR-12-16112019_signed
Notice of resignation;-14112019
Interest in other entities;-14112019
Evidence of cessation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Directors report as per section 134(3)-18072019
Form AOC-4-18072019_signed
Form DIR-11-16072019_signed
Proof of dispatch-16072019
Notice of resignation filed with the company-16072019
Form DPT-3-02072019