Company Information
CIN
Status
Date of Incorporation
12 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,484,500
Authorised Capital
125,000,000
Directors
Past Directors
Shubhra Maheshwari
Company Secretary
over 10 years ago
over 10 years ago
Rohit Singh Rautela
Company Secretary
almost 17 years ago
almost 17 years ago
Dinesh Thairani
Director
over 30 years ago
over 30 years ago
Documents
Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form ADT-1-14122020_signed
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form DPT-3-27112020_signed
Form DPT-3-16032020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
XBRL document in respect Consolidated financial statement-20122018
Form AOC-4(XBRL)-20122018_signed
XBRL document in respect Consolidated financial statement-19052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19052018
Form AOC-4(XBRL)-19052018_signed
Copy of MGT-8-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form SH-7-11102017-signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-06102017
