Company Information

CIN
Status
Date of Incorporation
30 May 1996
Listing Status
Listed
State
Delhi
ROC
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
141,040,800
Authorised Capital
159,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Narain Sinha
Aditya Narain Sinha
Director
almost 13 years ago
Amedeo Giuseppe Peyron
Amedeo Giuseppe Peyron
Director
almost 14 years ago

Documents

Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Altered memorandum of association-26042019
Copy of MGT-8-24012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019
List of share holders, debenture holders;-24012019
Form AOC-4(XBRL)-24012019_signed
Form MGT-7-24012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Form AOC-4(XBRL)-28032018_signed
Copy of MGT-8-13022018
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
List of share holders, debenture holders;-03102017
Copy of MGT-8-03102017
Form MGT-7-03102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092017
Optional Attachment-(1)-29092017
Form AOC-4(XBRL)-29092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092017
Optional Attachment-(1)-28092017
Form AOC-4(XBRL)-28092017_signed
Form ADT-1-30082017_signed
Copy of resolution passed by the company-30082017
Copy of written consent given by auditor-30082017
Copy of the intimation sent by company-30082017
Notice of resignation;-28082017
Optional Attachment-(1)-28082017
Form DIR-12-28082017_signed