Company Information
CIN
Status
Date of Incorporation
12 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alok Kumar Mazumder
Director/Designated Partner
about 1 year ago
about 1 year ago
Zafar Imam
Director/Designated Partner
about 1 year ago
about 1 year ago
Pradeep Kumar Lohumi
Director/Designated Partner
over 1 year ago
over 1 year ago
Samir Ghosh
Director/Designated Partner
over 1 year ago
over 1 year ago
Debashis Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Puneet Tyagi
Director/Designated Partner
over 1 year ago
over 1 year ago
Bellary Krishnamurthy Anand Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukesh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Himanshu Lohiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharam Pal Bhatia
Director/Designated Partner
over 3 years ago
over 3 years ago
Vishal Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Vijay Kumar Mishra
Additional Director
over 1 year ago
over 1 year ago
Anoop Kumar Goyal
Director
over 6 years ago
over 6 years ago
Sanjeev Mahajan
Additional Director
about 7 years ago
about 7 years ago
Ravi Mohan Bhardwaj
Director
almost 10 years ago
almost 10 years ago
Harbans Lal Gupta
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate
Affairs, Valuation Services.
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
Charges
28 January 2019
Bank Of Baroda
30 Lak
12 November 2008
The Federal Bank Limited
7 Lak
12 November 2008
The Federal Bank Limited
8 Lak
12 November 2008
The Federal Bank Limited
7 Lak
28 January 2019
Others
0
31 January 2022
Others
0
12 November 2008
The Federal Bank Limited
0
12 November 2008
The Federal Bank Limited
0
12 November 2008
The Federal Bank Limited
0
28 January 2019
Others
0
31 January 2022
Others
0
12 November 2008
The Federal Bank Limited
0
12 November 2008
The Federal Bank Limited
0
12 November 2008
The Federal Bank Limited
0
28 January 2019
Others
0
31 January 2022
Others
0
12 November 2008
The Federal Bank Limited
0
12 November 2008
The Federal Bank Limited
0
12 November 2008
The Federal Bank Limited
0
Documents
Form CHG-4-21102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201021
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Form DIR-12-22022020_signed
Notice of resignation;-21022020
Evidence of cessation;-21022020
Form MGT-14-01012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200101
Form MGT-7-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Altered memorandum of association-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form DIR-12-19082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Optional Attachment-(1)-19082019
Form DIR-12-31072019_signed
Notice of resignation;-30072019
Evidence of cessation;-30072019
Optional Attachment-(1)-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Notice of resignation;-25062019
Interest in other entities;-25062019
Evidence of cessation;-25062019