Company Information

CIN
Status
Date of Incorporation
17 May 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
73,130,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swastic Vivek Ruia
Swastic Vivek Ruia
Director/Designated Partner
over 1 year ago
Naresh Garg
Naresh Garg
Director/Designated Partner
almost 2 years ago
Himanshi Ruia
Himanshi Ruia
Director/Designated Partner
over 12 years ago

Past Directors

Satwic Vivek Ruia
Satwic Vivek Ruia
Director
over 12 years ago
Parth Sarathy Dey
Parth Sarathy Dey
Director
over 13 years ago

Documents

Form DPT-3-08122020_signed
Form PAS-3-05092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092020
Copy of Board or Shareholders? resolution-05092020
Form INC-28-25082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07082020
Optional Attachment-(1)-07082020
Form DPT-3-18062020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Supplementary or Test audit report under section 143-14112019
Form AOC - 4 CFS-14112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-25062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC - 4 CFS-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed