Company Information

CIN
Status
Date of Incorporation
17 January 1990
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
18 September 2023
Paid Up Capital
9,680,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nausheen Jacob
Nausheen Jacob
Director/Designated Partner
over 1 year ago
Binoy Jacob
Binoy Jacob
Director/Designated Partner
almost 2 years ago
Yaerid Jacob
Yaerid Jacob
Director/Designated Partner
over 5 years ago

Past Directors

Sudha Jacob
Sudha Jacob
Additional Director
over 11 years ago
Pranab Kumar Rudra
Pranab Kumar Rudra
Additional Director
about 13 years ago
Dharamvir Singh Raizada
Dharamvir Singh Raizada
Director
about 18 years ago

Documents

Form ADT-1-25082020_signed
Copy of the intimation sent by company-21082020
Copy of resolution passed by the company-21082020
Copy of written consent given by auditor-21082020
Form ADT-3-23072020_signed
Resignation letter-23072020
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Form DIR-12-29102019_signed
Optional Attachment-(5)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(4)-29102019
Optional Attachment-(3)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(3)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019