Company Information
CIN
Status
Date of Incorporation
03 February 2005
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
181,801,650
Authorised Capital
277,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Gulati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alaa A M Abu Siam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harikumar Somalraju Ramkrishnaraju
Director
almost 20 years ago
almost 20 years ago
Past Directors
Regis Henri Dumay
Additional Director
over 2 years ago
over 2 years ago
Patrick Francois Maxence Mandy
Additional Director
about 4 years ago
about 4 years ago
James Ronald Chopty
Additional Director
over 5 years ago
over 5 years ago
Amrei Augustin
Director
about 6 years ago
about 6 years ago
Liliane Anne Schohn Ep Dupont
Director
over 8 years ago
over 8 years ago
Antoine Rage
Additional Director
over 8 years ago
over 8 years ago
Claire Gisele Yvonne Gazdag
Additional Director
over 8 years ago
over 8 years ago
Jean Francois Pierre Cazes
Director
over 9 years ago
over 9 years ago
Frederic Germain Simon Walet
Director
over 10 years ago
over 10 years ago
Thibaut Jacques Marie Fidele De Ladoucette
Director
over 11 years ago
over 11 years ago
Avadesh Singh
Director
over 12 years ago
over 12 years ago
Olivier Jean Pierre Rene Bouvart
Director
almost 14 years ago
almost 14 years ago
Geoffrey Mickael Guilly
Director
over 15 years ago
over 15 years ago
Mohit Garg
Company Secretary
about 16 years ago
about 16 years ago
Vincent Henri Denis Terrasson
Director
over 16 years ago
over 16 years ago
Charges
28 April 2017
Deutsche Bank Ag
5 Crore
24 February 2015
Yes Bank Limited
5 Crore
28 December 2020
Credit Agricole Corporate And Investment Bank
15 Crore
28 September 2020
Rbl Bank Limited
35 Crore
19 December 2019
Kotak Mahindra Bank Limited
40 Crore
02 August 2021
The Hongkong And Shanghai Banking Corporation Limited
150 Crore
18 May 2022
Others
0
31 January 2022
Others
0
28 September 2020
Others
0
02 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
19 December 2019
Others
0
28 April 2017
Others
0
28 December 2020
Others
0
24 February 2015
Yes Bank Limited
0
18 May 2022
Others
0
31 January 2022
Others
0
28 September 2020
Others
0
02 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
19 December 2019
Others
0
28 April 2017
Others
0
28 December 2020
Others
0
24 February 2015
Yes Bank Limited
0
18 May 2022
Others
0
31 January 2022
Others
0
28 September 2020
Others
0
02 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
19 December 2019
Others
0
28 April 2017
Others
0
28 December 2020
Others
0
24 February 2015
Yes Bank Limited
0
Documents
Form DIR-12-04042021_signed
Form DPT-3-04012021-signed
Form DIR-12-30122020_signed
Optional Attachment-(1)-28122020
Optional Attachment-(2)-22122020
Form DIR-12-22122020_signed
Optional Attachment-(3)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Form DIR-12-20112020_signed
Evidence of cessation;-19112020
Notice of resignation;-19112020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
Evidence of cessation;-19102020
Notice of resignation;-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form DPT-3-29072020-signed
Optional Attachment-(1)-28072020
Form MSME FORM I-30042020_signed
Form CHG-4-23012020_signed
Letter of the charge holder stating that the amount has been satisfied-23012020
Form PAS-3-02012020_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.-02012020
Copy of Board or Shareholders? resolution-02012020
Optional Attachment-(1)-02012020
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form AOC-4(XBRL)-24112019_signed