Company Information
CIN
Status
Date of Incorporation
25 August 2006
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deep Kumar Rastogi
Director/Designated Partner
over 1 year ago
over 1 year ago
Piya Roychoudhury
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Rastogi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manishankar Das
Director/Designated Partner
over 6 years ago
over 6 years ago
Ashok Kumar Gupta
Director
almost 14 years ago
almost 14 years ago
Ninad Jagdishbhai Desai
Director
almost 18 years ago
almost 18 years ago
Past Directors
Ashok Kumar Roy Choudhury
Additional Director
almost 7 years ago
almost 7 years ago
Achyut Ganapati Pai
Additional Director
almost 8 years ago
almost 8 years ago
Raman Kumar Chauhan
Director
over 16 years ago
over 16 years ago
Nileshkumar Laljibhai Desai
Director
over 18 years ago
over 18 years ago
Dharmesh Laljibhai Desai
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-03022021-signed
Form BEN - 2-03012021_signed
Form AOC-4-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Form BEN - 2-29122020_signed
Declaration under section 90-28122020
Form ADT-1-11122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Form DPT-3-16092020-signed
Form BEN - 2-09092020_signed
Declaration under section 90-09092020
Form BEN - 2-03032020_signed
Declaration under section 90-28022020
Form BEN - 2-17012020_signed
Declaration under section 90-17012020
Form BEN - 2-30122019_signed
Form BEN - 2-29122019_signed
Optional Attachment-(2)-29122019
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Declaration under section 90-27122019
Declaration under section 90-06122019