Company Information

CIN
Status
Date of Incorporation
05 March 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
700,000,000
Authorised Capital
730,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Bhaskaran Nair
Manoj Bhaskaran Nair
Director/Designated Partner
about 2 years ago
Natarajan Lakshmi Narayanan
Natarajan Lakshmi Narayanan
Director/Designated Partner
over 2 years ago
Scott Jonathan Mortimer
Scott Jonathan Mortimer
Director/Designated Partner
about 5 years ago

Past Directors

Ichiro Ohama
Ichiro Ohama
Additional Director
almost 8 years ago
Andrew John Stevenson
Andrew John Stevenson
Whole Time Director
over 8 years ago
Gautam Girish Kshatriya
Gautam Girish Kshatriya
Company Secretary
over 10 years ago
Ashutosh Vijay Prabhudesai
Ashutosh Vijay Prabhudesai
Director
over 10 years ago
Kapil Kumar Garg
Kapil Kumar Garg
Company Secretary
over 16 years ago
Anil Chawla
Anil Chawla
Company Secretary
almost 27 years ago
Ranvir Kumar Sood
Ranvir Kumar Sood
Director
over 27 years ago

Charges

0
27 January 2003
Mizuho Corporate Bank
3 Crore
27 January 2003
Mizuho Corporate Bank
0
27 January 2003
Mizuho Corporate Bank
0
27 January 2003
Mizuho Corporate Bank
0

Documents

Form MGT-14-24082020_signed
Optional Attachment-(1)-22082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Approval letter for extension of AGM;-15012020
Optional Attachment-(1)-15012020
Approval letter of extension of financial year of AGM-15012020
List of share holders, debenture holders;-15012020
Copy of MGT-8-15012020
Optional Attachment-(2)-15012020
Form MGT-7-15012020_signed
Form AOC-4(XBRL)-15012020_signed
Optional Attachment-(1)-03012020
Form DIR-12-03012020_signed
Form MGT-6-25112019_signed
-25112019
Form DIR-12-24112019_signed
Form DIR-12-20112019_signed
Evidence of cessation;-14112019
Notice of resignation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(1)-14112019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Optional Attachment-(1)-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112018