Company Information
CIN
Status
Date of Incorporation
02 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
661,630
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yaswant Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Rajesh Sivaswamy
Director/Designated Partner
over 7 years ago
over 7 years ago
Nicole Caffery Sorg
Director/Designated Partner
over 13 years ago
over 13 years ago
Suman Sorg
Director/Designated Partner
over 13 years ago
over 13 years ago
Nitin Gupta
Director
over 14 years ago
over 14 years ago
Past Directors
Vishal Augustine Charles
Director
over 9 years ago
over 9 years ago
Shantanu Roy
Director
over 13 years ago
over 13 years ago
Poonam Khandelwal
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-11-14012020_signed
Notice of resignation filed with the company-14012020
Proof of dispatch-14012020
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Form DIR-12-05012018_signed
Letter of appointment;-05012018
Optional Attachment-(1)-05012018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Optional Attachment-(2)-08092017
Optional Attachment-(1)-08092017
Notice of resignation;-08092017
Evidence of cessation;-08092017
Form DIR-12-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
Form DIR-12-05092017_signed
Interest in other entities;-05092017
Optional Attachment-(2)-05092017
Optional Attachment-(1)-05092017
Letter of appointment;-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016