Company Information
CIN
Status
Date of Incorporation
19 August 1980
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
45,936,920
Authorised Capital
50,000,000
Directors
Charges
10 May 2018
Jp Morgan Chase Bank
2 Crore
06 July 1991
N.a.
5 Lak
01 February 1988
Indian Bank
3 Lak
19 May 2006
Corporation Bank
1 Crore
29 September 2010
Hdfc Bank Limited
1 Crore
07 September 1993
Hdfc Bank Limited
25 Lak
Documents
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Copy of MGT-8-25122020
Approval letter for extension of AGM;-25122020
Form DPT-3-18122020-signed
Form AOC-4(XBRL)-08122020_signed
Optional Attachment-(1)-30112020
Approval letter of extension of financial year of AGM-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form MSME FORM I-30102020_signed
Form DPT-3-23092020-signed
Form MGT-14-01092020_signed
Optional Attachment-(1)-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form MSME FORM I-31052020_signed
Form AOC-4(XBRL)-21112019_signed
Optional Attachment-(3)-20112019
Optional Attachment-(2)-20112019
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Copy of MGT-8-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
