Company Information

CIN
Status
Date of Incorporation
09 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shibu Joseph
Shibu Joseph
Director/Designated Partner
over 1 year ago
Ajay Khajanchi
Ajay Khajanchi
Director/Designated Partner
almost 2 years ago
Radheshyam Maurya
Radheshyam Maurya
Director/Designated Partner
almost 2 years ago
Kaushalendra Pratap Singh
Kaushalendra Pratap Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Koottala Melemadam Subramanian Lakshmanan
Koottala Melemadam Subramanian Lakshmanan
Additional Director
almost 5 years ago
Prashant Bisht
Prashant Bisht
Additional Director
almost 6 years ago
Rahul Maheshwari
Rahul Maheshwari
Director
over 6 years ago
Atul Kumar Jain
Atul Kumar Jain
Director
over 7 years ago
Badri Krishnan
Badri Krishnan
Director
over 8 years ago
Ashish Malik
Ashish Malik
Director
over 9 years ago
Ashok Kumar Bhargava
Ashok Kumar Bhargava
Director
over 9 years ago
Roberto Campos Marinho Filho
Roberto Campos Marinho Filho
Director
over 12 years ago
Fabio Fischer De Aguiar
Fabio Fischer De Aguiar
Director
over 12 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
almost 15 years ago
Luv Chhabra
Luv Chhabra
Director
almost 15 years ago

Documents

Form AOC-4(XBRL)-09012021_signed
Form AOC-4(XBRL)-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DIR-12-18122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Notice of resignation;-16122020
Form DIR-12-16122020_signed
Evidence of cessation;-16122020
Form ADT-1-14102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Evidence of cessation;-15062020
Declaration by first director-15062020
Interest in other entities;-15062020
Notice of resignation;-15062020
Form DIR-12-15062020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(2)-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019