Company Information
CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
7,333,500
Authorised Capital
30,000,000
Directors
Bhagwan Kewal Ramani
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Ramani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vivek Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sukhraj Pal Kochhar
Director/Designated Partner
over 8 years ago
over 8 years ago
Bharat Bhalla
Director/Designated Partner
over 9 years ago
over 9 years ago
Alkesh Kumar Tandon
Director/Designated Partner
over 11 years ago
over 11 years ago
Lakshmi Kewalramani
Additional Director
almost 16 years ago
almost 16 years ago
Past Directors
Neeran Chhiber
Additional Director
almost 10 years ago
almost 10 years ago
Manmohan Nautiyal
Director
about 17 years ago
about 17 years ago
Anand Daniel Koshy
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Design, Architectural Consultation, Facility Planning, Architecture, Design (Industrial), Design Of Interior Decor, Mep Engineering, Engineering Drawing
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form INC-28-07052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05052018
Optional Attachment-(1)-05052018
Optional Attachment-(1)-23042018
Form DIR-12-23042018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09042018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Optional Attachment-(1)-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Statement of Subsidiaries as per section 129 - Form AOC-1-12122017
Form AOC-4-12122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Form DIR-12-13062017_signed
Interest in other entities;-13062017
Letter of appointment;-13062017
Optional Attachment-(1)-02052017
Letter of appointment;-02052017
Form DIR-12-02052017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Optional Attachment-(1)-12112016
Statement of Subsidiaries as per section 129 - Form AOC-1-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Optional Attachment-(2)-12112016
Form AOC-4-12112016_signed
Form DIR-12-03112016_signed
Form DIR-12-28102016
