SPECULAR INFOCOM PRIVATE LIMITED

OVERVIEW - SPECULAR INFOCOM PRIVATE LIMITED

Specular Infocom Private Limited is an unlisted private company incorporated on 14 March, 2006. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Specular Infocom Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Specular Infocom Private Limited, per our records, was held on 30 September, 2015.

Specular Infocom Private Limited has three directors - Deepak Tyagi, Vipin Tyagi, and others.

The Corporate Identification Number (CIN) of Specular Infocom Private Limited is U72300DL2006PTC147506. The registered office of Specular Infocom Private Limited is at K-132, SFS FLATS 3RD FLOOR SARITA VIHAR NEW DELHI , Delhi.

REGISTERED DETAILS - SPECULAR INFOCOM PRIVATE LIMITED

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Directors - SPECULAR INFOCOM PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Deepak Tyagi who was appointed on 06 June, 2016. Deepak Tyagi has been on the board for more than 7 years. The most recently appointed director is Vipin Tyagi, who was appointed on 13 August, 2016.

Deepak Tyagi has the largest number of other directorships with a seat at a total of 37 companies. In total, the company is connected to 63 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DEEPAK TYAGI	Director	06 June, 2016	Other directorships - MADAN GOPAL APPARELS PRIVATE LIMITED,  OASIS AGRODEVELOPERS LOGISTICS LLP,  DPSD INFRASTRUCTURE LLP,  IT INTEGRATORS LLP,  CALX AGRODEVELOPERS LLP,  SWATI BUILDWELL LLP,  CORPORATE INFRATECH LLP,  CORPORATE BUILDWELL LLP,  RST BUILDWELL LLP,  SPECULAR LOGISTICS LLP,  SUSHILA AGRODEVELOPERS LLP,  SAKSHAM AGROBUILD LLP,  CORPORATE REALTECH LLP,  V D BUILDCON LLP,  SEARCH TECH INDIA LLP,  CORPORATE BUILDTECH LLP,  GLITZ INFRA MANAGEMENT LLP,  ADONIS AGROESTATE INFRADEVELOPERS LLP,  CORPORATE PROJECTS LLP,  APD AGRODEVELOPERS LLP,  APT AGRODEVELOPERS LLP,  SUSHILA TRADEX LLP,  MADAN GOPAL AGRODEVELOPERS LLP,  ANADI MERCANTILE LLP,  MAXIMA INFOSOLUTIONS LLP,  WONDER WORLD RECREATION CENTRE LLP,  DRISHTI INFRABUILD PRIVATE LIMITED,  GREATER NOIDA HEALTH AND EDUCATION PRIVATE LIMITED,  CORPORATE INFRATECH PRIVATE LIMITED,  LITTLE LOTUS INFRAPROJECTS PRIVATE LIMITED,  COMHAND FOREX PRIVATE LIMITED,  DPSD INFRASTRUCTURE PRIVATE LIMITED,  SUN RAMIFIED SOLUTIONS PRIVATE LIMITED,  FLY-HIGH AGROBUILDERS LLP,  CAPITAL BROADCASTING COMPANY PVT LTD,  RST BUILDCON LLP,
VIPIN TYAGI	Director	13 August, 2016	Other directorships - NIRVANA COMMERCIAL PLAZA VENTURES PRIVATE LIMITED,  NOIDA AUTOMOBILES LLP,  RST BUILDWELL PRIVATE LIMITED,  SAKSHAM AGROBUILD PRIVATE LIMITED,  SUSHILA AGRODEVELOPERS PRIVATE LIMITED,  ALMAK FINANCE PRIVATE LIMITED,  SUMAN INFRABUILD PRIVATE LIMITED,  CORPORATE AGRO CONSULTANTS PRIVATE LIMITED,  RIVERBASE AGROESTATES PRIVATE LIMITED,  CORPORATE REALTECH PRIVATE LIMITED,  MEERA INFRADEVELOPERS PRIVATE LIMITED,  LAKSHYA LEASING AND MARKETING PRIVATE LIMITED,  ASHOK LEASING LIMITED,  VANI BUILDCON & AGROTECH PRIVATE LIMITED,  CORPORATE AGRODEVELOPERS LLP,  SUN RAMIFIED SOLUTIONS PRIVATE LIMITED,  RIYA AGRO & INFRABUILD PRIVATE LIMITED,
SUNIL TYAGI	Director	11 August, 2016	Other directorships - MADAN GOPAL APPARELS PRIVATE LIMITED,  OASIS AGRODEVELOPERS LOGISTICS LLP,  CORPORATE BUILDWELL LLP,  RST BUILDWELL LLP,  SAKSHAM AGROBUILD LLP,  CORPORATE REALTECH LLP,  GHAZIABAD HOUSING CONSTRUCTION LLP,  NOIDA AUTOMOBILES LLP,  OASIS IT SERVICES PRIVATE LIMITED,  DRISHTI INFRABUILD PRIVATE LIMITED,  PLATINUM INFRAESTATE DEVELOPERS PRIVATE LIMITED,  DELIGHT BUILDMART PRIVATE LIMITED,  SAKSHAM AGROBUILD PRIVATE LIMITED,  CHAKRH LAND AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED,  SUMAN INFRABUILD PRIVATE LIMITED,  TATHASTU ESTATES DEVELOPERS PRIVATE LIMITED,  GHAZIABAD AGRO INDUSTRIES PRIVATE LIMITED,  RIVERBASE AGROESTATES PRIVATE LIMITED,  CORPORATE BUILDWELL PRIVATE LIMITED,  VAIBHAVSHRI TRADING PRIVATE LIMITED,  EXPRESSIONS INFRABUILD PRIVATE LIMITED,  ASHOK LEASING LIMITED,  ARYAMAN PROJECTS PRIVATE LIMITED,  DPSD INFRASTRUCTURE PRIVATE LIMITED,  CORPORATE AGRODEVELOPERS LLP,  CAPITAL BROADCASTING COMPANY PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
DEEPAK TYAGI	Director	06 June, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MADAN GOPAL APPARELS PRIVATE LIMITED Director 15 September, 2006 Manufacture of wearing apparel, dressing and dyeing of fur OASIS AGRODEVELOPERS LOGISTICS LLP Director 13 May, 2017 Supporting and auxiliary transport activities, activities of travel agencies DPSD INFRASTRUCTURE LLP Designated Partner 18 May, 2015 Real estate activities IT INTEGRATORS LLP Designated Partner 30 April, 2015 Computer and related activities CALX AGRODEVELOPERS LLP Designated Partner 20 April, 2015 Supporting and auxiliary transport activities, activities of travel agencies SWATI BUILDWELL LLP Designated Partner 31 October, 2012 Supporting and auxiliary transport activities, activities of travel agencies CORPORATE INFRATECH LLP Designated Partner 07 April, 2015 Supporting and auxiliary transport activities, activities of travel agencies CORPORATE BUILDWELL LLP Director 29 July, 2016 Supporting and auxiliary transport activities, activities of travel agencies RST BUILDWELL LLP Designated Partner 21 March, 2015 Supporting and auxiliary transport activities, activities of travel agencies SPECULAR LOGISTICS LLP Director 26 September, 2016 Supporting and auxiliary transport activities, activities of travel agencies SUSHILA AGRODEVELOPERS LLP Designated Partner 25 March, 2015 Supporting and auxiliary transport activities, activities of travel agencies SAKSHAM AGROBUILD LLP Designated Partner 23 March, 2015 Supporting and auxiliary transport activities, activities of travel agencies CORPORATE REALTECH LLP Designated Partner 28 April, 2015 Supporting and auxiliary transport activities, activities of travel agencies V D BUILDCON LLP Director 25 March, 2017 Supporting and auxiliary transport activities, activities of travel agencies SEARCH TECH INDIA LLP Director 27 May, 2017 Supporting and auxiliary transport activities, activities of travel agencies CORPORATE BUILDTECH LLP Director 03 April, 2018 Real estate activities GLITZ INFRA MANAGEMENT LLP Director 17 April, 2018 Other Business Activities ADONIS AGROESTATE INFRADEVELOPERS LLP Director 17 April, 2018 Activities Agriculture, Hunting and related Service activities CORPORATE PROJECTS LLP Director 17 April, 2018 Real estate activities APD AGRODEVELOPERS LLP Director 18 May, 2018 Real estate activities APT AGRODEVELOPERS LLP Director 22 May, 2018 Real estate activities SUSHILA TRADEX LLP Director 22 April, 2019 Other Business Activities MADAN GOPAL AGRODEVELOPERS LLP Director 22 February, 2019 Real estate activities ANADI MERCANTILE LLP Director 24 July, 2019 Wholesale trade and commission trade, except of motor vehicles and motorcycles MAXIMA INFOSOLUTIONS LLP Director 28 August, 2019 Computer and related activities WONDER WORLD RECREATION CENTRE LLP Director 15 December, 2018 Supporting and auxiliary transport activities, activities of travel agencies DRISHTI INFRABUILD PRIVATE LIMITED Director 27 May, 2008 Construction GREATER NOIDA HEALTH AND EDUCATION PRIVATE LIMITED Director 05 February, 2021 Education CORPORATE INFRATECH PRIVATE LIMITED Director 23 May, 2008 Construction LITTLE LOTUS INFRAPROJECTS PRIVATE LIMITED Director 25 July, 2015 Construction COMHAND FOREX PRIVATE LIMITED Director 11 January, 2024 Insurance DPSD INFRASTRUCTURE PRIVATE LIMITED Director 27 December, 2007 Construction SUN RAMIFIED SOLUTIONS PRIVATE LIMITED Director 24 May, 2019 Computer Related Services FLY-HIGH AGROBUILDERS LLP Director 07 April, 2015 Supporting and auxiliary transport activities, activities of travel agencies CAPITAL BROADCASTING COMPANY PVT LTD Director 24 May, 2019 Post and Telecommunications RST BUILDCON LLP Director 03 April, 2018
VIPIN TYAGI	Director	13 August, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NIRVANA COMMERCIAL PLAZA VENTURES PRIVATE LIMITED Director 11 July, 2016 Construction NOIDA AUTOMOBILES LLP Director 24 February, 2022 Activities Agriculture, Hunting and related Service activities RST BUILDWELL PRIVATE LIMITED Director 08 December, 2014 Construction SAKSHAM AGROBUILD PRIVATE LIMITED Director 06 February, 2008 Construction SUSHILA AGRODEVELOPERS PRIVATE LIMITED Director 08 December, 2014 Real Estate and Renting ALMAK FINANCE PRIVATE LIMITED Director 08 December, 2014 Finance SUMAN INFRABUILD PRIVATE LIMITED Director 11 July, 2016 Construction CORPORATE AGRO CONSULTANTS PRIVATE LIMITED Director 14 November, 2014 Business Services RIVERBASE AGROESTATES PRIVATE LIMITED Director 11 July, 2016 Real Estate and Renting CORPORATE REALTECH PRIVATE LIMITED Director 08 December, 2014 Real Estate and Renting MEERA INFRADEVELOPERS PRIVATE LIMITED Director 08 December, 2014 Construction LAKSHYA LEASING AND MARKETING PRIVATE LIMITED Director 15 November, 2010 Agriculture and Allied Activities ASHOK LEASING LIMITED Director 25 April, 2008 Finance VANI BUILDCON & AGROTECH PRIVATE LIMITED Director 14 November, 2014 Real Estate and Renting CORPORATE AGRODEVELOPERS LLP Director 17 February, 2021 SUN RAMIFIED SOLUTIONS PRIVATE LIMITED Director 21 November, 2018 Computer Related Services RIYA AGRO & INFRABUILD PRIVATE LIMITED Director 14 November, 2014 Construction
SUNIL TYAGI	Director	11 August, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MADAN GOPAL APPARELS PRIVATE LIMITED Director 03 September, 2013 Manufacture of wearing apparel, dressing and dyeing of fur OASIS AGRODEVELOPERS LOGISTICS LLP Designated Partner 13 May, 2015 Supporting and auxiliary transport activities, activities of travel agencies CORPORATE BUILDWELL LLP Director 29 July, 2016 Supporting and auxiliary transport activities, activities of travel agencies RST BUILDWELL LLP Director 29 March, 2017 Supporting and auxiliary transport activities, activities of travel agencies SAKSHAM AGROBUILD LLP Designated Partner 23 March, 2015 Supporting and auxiliary transport activities, activities of travel agencies CORPORATE REALTECH LLP Director 27 March, 2017 Supporting and auxiliary transport activities, activities of travel agencies GHAZIABAD HOUSING CONSTRUCTION LLP Director 23 August, 2019 Real estate activities NOIDA AUTOMOBILES LLP Director 24 February, 2022 Activities Agriculture, Hunting and related Service activities OASIS IT SERVICES PRIVATE LIMITED Director 01 July, 2013 Other service activites DRISHTI INFRABUILD PRIVATE LIMITED Director 13 October, 2017 Construction PLATINUM INFRAESTATE DEVELOPERS PRIVATE LIMITED Director 26 April, 2016 Construction DELIGHT BUILDMART PRIVATE LIMITED Director 02 September, 2013 Real Estate and Renting SAKSHAM AGROBUILD PRIVATE LIMITED Director 24 August, 2012 Construction CHAKRH LAND AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED Director 03 September, 2013 Construction SUMAN INFRABUILD PRIVATE LIMITED Director 03 September, 2013 Construction TATHASTU ESTATES DEVELOPERS PRIVATE LIMITED Director 03 September, 2013 Construction GHAZIABAD AGRO INDUSTRIES PRIVATE LIMITED Director 17 February, 2014 Manufacturing (Machinery & Equipments) RIVERBASE AGROESTATES PRIVATE LIMITED Director 03 September, 2013 Real Estate and Renting CORPORATE BUILDWELL PRIVATE LIMITED Director 09 June, 2013 Real Estate and Renting VAIBHAVSHRI TRADING PRIVATE LIMITED Director 10 April, 2023 Unknown EXPRESSIONS INFRABUILD PRIVATE LIMITED Director 03 September, 2013 Business Services ASHOK LEASING LIMITED Director 06 February, 2014 Finance ARYAMAN PROJECTS PRIVATE LIMITED Director 03 September, 2013 Construction DPSD INFRASTRUCTURE PRIVATE LIMITED Director 03 September, 2013 Construction CORPORATE AGRODEVELOPERS LLP Director 17 February, 2021 CAPITAL BROADCASTING COMPANY PVT LTD Director 21 November, 2018 Post and Telecommunications