Company Information

CIN
Status
Date of Incorporation
22 March 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
216,325,200
Authorised Capital
220,000,000

Directors

Jha Dinanath
Jha Dinanath
Director
over 9 years ago
Sandeep Sureshkumar Khandelwal
Sandeep Sureshkumar Khandelwal
Director
almost 10 years ago

Documents

Form MGT-7-19112020_signed
Copy of MGT-8-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form AOC-4(XBRL)-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form AOC-4(XBRL)-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of MGT-8-04102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4(XBRL)-04102018_signed
Form MGT-7-04102018_signed
Form GNL-2-26022018-signed
Optional Attachment-(1)-14022018