Company Information

CIN
Status
Date of Incorporation
22 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2019
Paid Up Capital
2,759,336,110
Authorised Capital
5,200,000,000

Directors

Chandra Shekhar Chauhan
Chandra Shekhar Chauhan
Director/Designated Partner
almost 2 years ago
Sushma Devi
Sushma Devi
Director/Designated Partner
about 7 years ago
Vikramditya Singh
Vikramditya Singh
Director/Designated Partner
over 17 years ago

Past Directors

Jaishree Noor
Jaishree Noor
Additional Director
over 10 years ago
Rajiv Kumar Nayar
Rajiv Kumar Nayar
Additional Director
over 11 years ago
Krishna Kumar Singh
Krishna Kumar Singh
Additional Director
about 12 years ago
Brij Mohan Mahajan
Brij Mohan Mahajan
Director
about 21 years ago
Sunil Kanti Kar
Sunil Kanti Kar
Director
about 21 years ago

Documents

Form DPT-3-22122020-signed
Form AOC-4(XBRL)-20102020_signed
XBRL document in respect Consolidated financial statement-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form MGT-7-06102020_signed
List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-14-27032019_signed
Form MR-1-27032019_signed
Form DIR-12-27032019_signed
Copy of shareholders resolution-26032019
Optional Attachment-(2)-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-26032019
Optional Attachment-(1)-26032019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26032019
Optional Attachment-(1)-26032019
Declaration by first director-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form SERIOUS COMPLAINT-09032019
Form INC-22-29012019_signed
Copy of board resolution authorizing giving of notice-28012019
Copies of the utility bills as mentioned above (not older than two months)-28012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
XBRL document in respect Consolidated financial statement-07012019