Company Information

CIN
Status
Date of Incorporation
11 August 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Neha Wallia
Neha Wallia
Director/Designated Partner
for over 8 years
Shiv Wallia
Shiv Wallia
Director/Designated Partner
for over 1 year
Ringa Wallia
Ringa Wallia
Director/Designated Partner
for almost 19 years
Daljit Wallia
Daljit Wallia
Director/Designated Partner
for almost 19 years

Past Directors

Documents

Form DPT-3-04032021-signed
Form DPT-3-27072020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-27062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(2)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Frequently Asked Questions

What is the date of Swastik construction and builders private limited incorporation?

Incorporation date of the company is 11 August 1986 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Swastik construction and builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Neha wallia
  • Daljit wallia
  • Ringa wallia
  • Shiv wallia