Company Information

CIN
Status
Date of Incorporation
26 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,005,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Gulati
Sandeep Gulati
Director/Designated Partner
almost 2 years ago
Sandeep Channan
Sandeep Channan
Director/Designated Partner
almost 2 years ago

Past Directors

Carlo Ciattoni
Carlo Ciattoni
Additional Director
about 4 years ago
Pierre Rene Ibarboure
Pierre Rene Ibarboure
Director
over 10 years ago
Devendra Singh Yadav
Devendra Singh Yadav
Director
over 10 years ago
Francois Claude Christophe Bienvenue
Francois Claude Christophe Bienvenue
Director
over 10 years ago
Geoffrey Mickael Guilly
Geoffrey Mickael Guilly
Director
almost 12 years ago
Patrick Viellard
Patrick Viellard
Director
almost 12 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-26022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(3)-02112020
Form DPT-3-08102020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Form MSME FORM I-29102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Notice of resignation;-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Directors report as per section 134(3)-24122018