Company Information

CIN
Status
Date of Incorporation
24 September 2004
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
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvind Bhandari
Arvind Bhandari
Director/Designated Partner
over 1 year ago
Bhasker Neogi
Bhasker Neogi
Director/Designated Partner
over 1 year ago
Subrato Mukherjee
Subrato Mukherjee
Director/Designated Partner
almost 2 years ago
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
over 20 years ago
Bhupendra Pal Chhabra
Bhupendra Pal Chhabra
Director/Designated Partner
over 20 years ago

Past Directors

Siva Subramanian
Siva Subramanian
Director
over 20 years ago

Charges

0
12 August 2011
Punjab National Bank
50 Lak
12 August 2011
Punjab National Bank
30 Lak
12 August 2011
Punjab National Bank
0
12 August 2011
Punjab National Bank
0
12 August 2011
Punjab National Bank
0
12 August 2011
Punjab National Bank
0
12 August 2011
Punjab National Bank
0
12 August 2011
Punjab National Bank
0

Documents

Form DPT-3-19122020-signed
Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Form AOC-4-13102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form DPT-3-02032020-signed
Form ADT-1-03092019_signed
List of share holders, debenture holders;-03092019
Copy of resolution passed by the company-03092019
Copy of written consent given by auditor-03092019
Form MGT-7-03092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092019
Directors report as per section 134(3)-01092019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01092019
Form AOC-4-01092019_signed
Form AOC-4 additional attachment-01092019_signed
Form DIR-12-27062019_signed
Form DPT-3-21062019
Form MGT-7-19012019_signed
Form ADT-1-14012019_signed
Copy of written consent given by auditor-14012019
Copy of the intimation sent by company-14012019
Copy of resolution passed by the company-14012019
Form ADT-3-10012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Resignation letter-31122018