Company Information

CIN
Status
Date of Incorporation
28 June 1995
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
22 September 2023
Paid Up Capital
6,815,160
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Singh
Sandeep Kumar Singh
Director/Designated Partner
over 1 year ago
Geetha Ramamoorthi
Geetha Ramamoorthi
Director/Designated Partner
over 2 years ago
Douglas Nick Kelly
Douglas Nick Kelly
Director/Designated Partner
over 4 years ago
Subas Chandra Das Choudhury
Subas Chandra Das Choudhury
Director/Designated Partner
over 11 years ago

Past Directors

Arup Ganguly
Arup Ganguly
Additional Director
almost 9 years ago
John Trevor Derbyshire
John Trevor Derbyshire
Director
over 15 years ago
Steve Allen Watson
Steve Allen Watson
Director
over 24 years ago

Documents

List of share holders, debenture holders;-16122020
Copy of MGT-8-16122020
Form MGT-7-16122020_signed
Form DPT-3-11122020-signed
Form AOC-4(XBRL)-09122020_signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-12102020
Form DPT-3-06082020-signed
Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Copy of MGT-8-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Form INC-28-09082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09082019
Copy of court order or NCLT or CLB or order by any other competent authority.-31072019
Form DPT-3-27062019
Copy of MGT-8-04122018
Form MGT-7-04122018_signed