Company Information
CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
15 August 2011
Last Annual Meeting
18 November 2011
Paid Up Capital
373,167,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Mehta
Director/Designated Partner
about 13 years ago
about 13 years ago
Kunal Yadav
Director/Designated Partner
over 14 years ago
over 14 years ago
Graeme John Dell
Director/Designated Partner
over 14 years ago
over 14 years ago
Tantra Narayan Thakur
Director
over 14 years ago
over 14 years ago
Past Directors
Gautam Saha
Director
over 14 years ago
over 14 years ago
John Michael Lind
Director
over 14 years ago
over 14 years ago
Deepak Amitabh
Director
over 14 years ago
over 14 years ago
Documents
Form 21-070314.PDF
Copy of the Court-Company Law Board Order-070314.PDF
Form 62-130613.PDF
Optional Attachment 1-130613.PDF
Form 23-171112.PDF
Optional Attachment 1-171112.PDF
Copy of resolution-171112.PDF
Form 157-271012.PDF
Form 156-271012.PDF
Form 62-271012.PDF
Optional Attachment 1-271012.PDF
Optional Attachment 2-271012.PDF
Optional Attachment 3-190512.PDF
Form 67 -Addendum--190512 in respect of Form 23-290312.PDF
Copy of members special resolution approving the proposal along with notice and explanatory statement relating there to-190512.PDF
Optional Attachment 2-190512.PDF
Optional Attachment 2-110512.PDF
Form 67 -Addendum--110512 in respect of Form 62-070412.PDF
Optional Attachment 1-110512.PDF
Form 67 -Addendum--020512 in respect of Form 23-290312.PDF
Optional Attachment 2-020512.PDF
Optional Attachment 3-020512.PDF
Copy of members special resolution approving the proposal along with notice and explanatory statement relating there to-020512.PDF
Form 23-240412.PDF
Optional Attachment 2-240412.PDF
Optional Attachment 1-240412.PDF
Copy of resolution-240412.PDF
Form 149-110412.PDF
Form 67 -Addendum--110412 in respect of Form 62-270312.PDF
Optional Attachment 2-100412.PDF