Company Information

CIN
U74210DL1998PTC091761
Status
Date of Incorporation
19 January 1998
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000

Directors

Keshav Kumar Kaushik
Keshav Kumar Kaushik
Director/Designated Partner
for about 1 year
Navin Kumar Arora
Navin Kumar Arora
Director/Designated Partner
for about 5 years
Pravin Kumar
Pravin Kumar
Director/Designated Partner
for over 5 years
Kriti Chadha
Kriti Chadha
Director/Designated Partner
for about 1 year

Past Directors

Phool Kumari
Phool Kumari
Director
almost 27 years ago
Madan Mohan .
Madan Mohan .
Director
almost 27 years ago

Documents

Form DPT-3-08032021-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Form DIR-12-27072019_signed
Form INC-22-26072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019

Frequently Asked Questions

When was the Integral engineering consultancy services private limited incorporated?

The Integral engineering consultancy services private limited was incorporated with ROC on 19 January 1998 as .

Where has the Integral engineering consultancy services private limited been incorporated?

The company was incorporated in Delhi with registration number 091761.

What is the E-filing status of the company?

The status of Integral engineering consultancy services private limited is Active.

Number of Key Management personnel of the Integral engineering consultancy services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Integral engineering consultancy services private limited?

The appointed directors in the company are:

  • Madan mohan .
  • Phool kumari
  • Kriti chadha
  • Keshav kumar kaushik
  • Pravin kumar
  • Navin kumar arora