Company Information

CIN
Status
Date of Incorporation
08 June 1999
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
25 September 2023
Paid Up Capital
415,000,000
Authorised Capital
580,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Singh
Shashi Singh
Director/Designated Partner
over 1 year ago
Ashwani Mittal
Ashwani Mittal
Director/Designated Partner
over 1 year ago
Mario Brunner
Mario Brunner
Director/Designated Partner
over 2 years ago
Dr Yorck Volker Schmidt
Dr Yorck Volker Schmidt
Director/Designated Partner
over 4 years ago
Gaurav Gurnani
Gaurav Gurnani
Director/Designated Partner
over 4 years ago
Vikas Vig
Vikas Vig
Alternate Director
almost 14 years ago
Helmut List
Helmut List
Beneficial Owner
over 23 years ago

Past Directors

Rolf Heinrich Dreisbach
Rolf Heinrich Dreisbach
Additional Director
about 5 years ago
Karl Franz Robert Fischer
Karl Franz Robert Fischer
Director
over 9 years ago
Horst Werner Schuster
Horst Werner Schuster
Director
almost 19 years ago
Anil Dass
Anil Dass
Director
about 21 years ago
Johann Stubenberg
Johann Stubenberg
Director
over 23 years ago
Brijendra Singh
Brijendra Singh
Director
over 23 years ago

Charges

5 Crore
27 February 2015
Hdfc Bank Limited
5 Crore
23 September 2004
Rzb Austria Beijing Branch
13 Lak
27 February 2015
Hdfc Bank Limited
0
23 September 2004
Rzb Austria Beijing Branch
0
27 February 2015
Hdfc Bank Limited
0
23 September 2004
Rzb Austria Beijing Branch
0
27 February 2015
Hdfc Bank Limited
0
23 September 2004
Rzb Austria Beijing Branch
0
27 February 2015
Hdfc Bank Limited
0
23 September 2004
Rzb Austria Beijing Branch
0
27 February 2015
Hdfc Bank Limited
0
23 September 2004
Rzb Austria Beijing Branch
0

Documents

Form DPT-3-01032021-signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Copy of MGT-8-11112020
Form DIR-12-27102020_signed
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Form DPT-3-29092020-signed
Optional Attachment-(1)-25092020
Form DIR-12-21072020_signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(3)-16072020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(3)-19062020
Optional Attachment-(1)-19062020
Optional Attachment-(4)-19062020
Optional Attachment-(2)-19062020
Form MSME FORM I-10062020_signed
Form PAS-3-29052020_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.-28052020
Copy of Board or Shareholders? resolution-28052020
Form DIR-12-27012020_signed
Optional Attachment-(2)-20012020
Optional Attachment-(3)-20012020