Company Information
CIN
Status
Date of Incorporation
11 March 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Union Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
1,666,665,000
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Parama Sen
Director/Designated Partner
over 1 year ago
over 1 year ago
Satyendra Kumar Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeshsingh Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Padam Lal Negi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikram Dev Dutt
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Kumar Jain
Manager/Secretary
over 2 years ago
over 2 years ago
Praveen Garg
Nominee Director
over 5 years ago
over 5 years ago
Ashwani Lohani
Nominee Director
almost 6 years ago
almost 6 years ago
Pradeep Singh Kharola
Nominee Director
about 7 years ago
about 7 years ago
Vinod Shankar Hejmadi
Nominee Director
about 9 years ago
about 9 years ago
Arvind Jadhav
Nominee Director
over 15 years ago
over 15 years ago
Narayanan Vaghul
Director
about 17 years ago
about 17 years ago
Past Directors
Pranjol Chandra
Nominee Director
almost 3 years ago
almost 3 years ago
Meenakshi Mallik
Nominee Director
over 4 years ago
over 4 years ago
Vimlendra Anand Patwardhan
Nominee Director
almost 5 years ago
almost 5 years ago
Arun Kumar
Nominee Director
almost 6 years ago
almost 6 years ago
Rajiv Bansal
Nominee Director
over 7 years ago
over 7 years ago
Gargi Kaul
Nominee Director
over 9 years ago
over 9 years ago
Balvinder Singh Bhullar
Director Appointed In Casual Vacancy
almost 10 years ago
almost 10 years ago
Srinivasa Venkat
Nominee Director
about 10 years ago
about 10 years ago
Sathiyavathy Mani
Nominee Director
about 10 years ago
about 10 years ago
Jagannath Raghavan Hajib
Ceo(kmp)
almost 11 years ago
almost 11 years ago
Gopalapillai Asok Kumar
Director
almost 11 years ago
almost 11 years ago
Vipin Kumar Sharma
Nominee Director
almost 12 years ago
almost 12 years ago
Prabhat Kumar
Director
about 12 years ago
about 12 years ago
Rohit Nandan
Nominee Director
over 13 years ago
over 13 years ago
Fali Homi Major
Nominee Director
almost 15 years ago
almost 15 years ago
Bharat Bhushan Edodiyil Kunhiraman
Nominee Director
over 15 years ago
over 15 years ago
Prashant Sukul
Director
almost 16 years ago
almost 16 years ago
Raghu Menon
Director
almost 18 years ago
almost 18 years ago
Vishwapati Trivedi
Director
almost 19 years ago
almost 19 years ago
Rajesh Kumar Singh
Director
almost 19 years ago
almost 19 years ago
Thulasidas Vasudevan
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 16] Printed Matter To Be Used On Printed Materials That Are Part Of Business Operations Of The Applicant Including Printed Bills, Invoices, Stationary, Publications, Handbooks, Manuals, Diaries, Calendars, Schedules, Timetable, Paper And Cardboard Articles Used In The Course Of The Repair, Maintenance And Overhaul Of Aircraft And Aviation Engineering Business[Class ...
Documents
Form DIR-12-27112020_signed
Evidence of cessation;-27112020
Optional Attachment-(1)-27112020
Form DIR-12-06112020_signed
Evidence of cessation;-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
-05112020
Interest in other entities;-05112020
Optional Attachment-(3)-05112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200803
Form MGT-14-23072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Optional Attachment-(1)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(3)-10062020
Interest in other entities;-10062020
Optional Attachment-(2)-07032020
Form DIR-12-07032020_signed
Optional Attachment-(1)-07032020
Evidence of cessation;-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Interest in other entities;-07032020
Form MGT-7-20012020_signed
Optional Attachment-(1)-17012020
Copy of MGT-8-17012020
Approval letter for extension of AGM;-17012020