DIGITAL INFRABUILD PRIVATE LIMITED

OVERVIEW - DIGITAL INFRABUILD PRIVATE LIMITED

Digital Infrabuild Private Limited was an unlisted private company incorporated on 26 July, 2006. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Digital Infrabuild Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Digital Infrabuild Private Limited, per our records, was held on 30 April, 2013.

The Corporate Identification Number (CIN) of Digital Infrabuild Private Limited is U70109DL2006PTC151278. The registered office of Digital Infrabuild Private Limited was at H.NO.-136,KH NO.-16,GALI NO.-4/2 KARWAL NAGAR EXTENTION NEW DELHI North East , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - DIGITAL INFRABUILD PRIVATE LIMITED

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Directors - DIGITAL INFRABUILD PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Hem Parkash Sharma and Amar Malo Das who were appointed on 15 December, 2009. They have been on the board for more than 14 years. The most recently appointed directors are Ajay Kumar Upadhayay and Yogesh Kumar, who were appointed on 11 January, 2014.

Hem Parkash Sharma has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HEM PARKASH SHARMA	Director	15 December, 2009	Other directorships - SQUARE INFRATECH PROJECTS PRIVATE LIMITE D,  INFOLANCE SOFTWARE SOLUTIONS LIMITED,  EVOLVE TRADEX PRIVATE LIMITED,  ROUND MEDIA SERVICES PRIVATE LIMITED,  BP INFOTECH PRIVATE LIMITED,  NEXUS MARKETING PRIVATE LIMITED,  SKYLINE METAL AND ALLOYS PRIVATE LIMITED,  GOLDMINE BUILDCON PRIVATE LIMITED,
AMAR MALO DAS	Director	15 December, 2009	Other directorships - FORT LEATHER PRIVATE LIMITED,  CUBE INDICUS ADVERTISING PRIVATE LIMITED,  MPN FERTILIZER AND CHEMICALS PRIVATE LIM ITED,  J K VEHICLES FINANCE PRIVATE LIMITED,
AJAY KUMAR UPADHAYAY	Director	11 January, 2014	Other directorships - ASIAN VALVES PVT LTD,  FIRST CHOICE PROPBUILD PRIVATE LIMITED.,  SPICE REALTORS PRIVATE LIMITED,  SQUARE BUILDWELL PRIVATE LIMITED,  AAA SPORTS AND EVENTS MANAGEMENT PRIVATE LIMITED,  EVOLVE TRADEX PRIVATE LIMITED,
YOGESH KUMAR	Director	11 January, 2014	Other directorships - ASIAN VALVES PVT LTD,  FIRST CHOICE PROPBUILD PRIVATE LIMITED.,  SPICE REALTORS PRIVATE LIMITED,  SQUARE BUILDWELL PRIVATE LIMITED,  EVOLVE TRADEX PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
HEM PARKASH SHARMA	Director	15 December, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SQUARE INFRATECH PROJECTS PRIVATE LIMITE D Director 01 January, 2007 Construction INFOLANCE SOFTWARE SOLUTIONS LIMITED Director 11 December, 2010 Business Services EVOLVE TRADEX PRIVATE LIMITED Director 19 January, 2011 Trading ROUND MEDIA SERVICES PRIVATE LIMITED Director 15 June, 2009 Recreational, cultural and sporting activities BP INFOTECH PRIVATE LIMITED Director 01 January, 2010 Computer Related Services NEXUS MARKETING PRIVATE LIMITED Director 20 February, 2007 Trading SKYLINE METAL AND ALLOYS PRIVATE LIMITED Director 21 December, 2006 Manufacturing (Metals & Chemicals and their products) GOLDMINE BUILDCON PRIVATE LIMITED Director 01 December, 2010 Construction
AMAR MALO DAS	Director	15 December, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FORT LEATHER PRIVATE LIMITED Director 01 January, 2010 Business Services CUBE INDICUS ADVERTISING PRIVATE LIMITED Director 01 July, 2009 Business Services MPN FERTILIZER AND CHEMICALS PRIVATE LIM ITED Director 01 July, 2009 Manufacturing (Chemicals and chemical products) J K VEHICLES FINANCE PRIVATE LIMITED Director 17 July, 2015 Finance
AJAY KUMAR UPADHAYAY	Director	11 January, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASIAN VALVES PVT LTD Director 11 January, 2014 Business Services FIRST CHOICE PROPBUILD PRIVATE LIMITED. Director 11 January, 2014 Real Estate and Renting SPICE REALTORS PRIVATE LIMITED Director 11 January, 2014 Construction SQUARE BUILDWELL PRIVATE LIMITED Director 11 January, 2014 Real Estate and Renting AAA SPORTS AND EVENTS MANAGEMENT PRIVATE LIMITED Director 14 March, 2011 Business Services EVOLVE TRADEX PRIVATE LIMITED Director 11 January, 2014 Trading
YOGESH KUMAR	Director	11 January, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASIAN VALVES PVT LTD Director 11 January, 2014 Business Services FIRST CHOICE PROPBUILD PRIVATE LIMITED. Director 11 January, 2014 Real Estate and Renting SPICE REALTORS PRIVATE LIMITED Director 11 January, 2014 Construction SQUARE BUILDWELL PRIVATE LIMITED Director 11 January, 2014 Real Estate and Renting EVOLVE TRADEX PRIVATE LIMITED Director 11 January, 2014 Trading