Company Information
CIN
Status
Date of Incorporation
07 March 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 July 2018
Paid Up Capital
23,966,630
Authorised Capital
24,000,000
Directors
Parveen Kumar Bansal
Director
over 9 years ago
over 9 years ago
Bindu Pillai
Director
about 17 years ago
about 17 years ago
Past Directors
Vibha Dalmia
Director
over 26 years ago
over 26 years ago
Nitu Dalmia
Director
over 26 years ago
over 26 years ago
Anil Dalmia
Director
over 26 years ago
over 26 years ago
Documents
Form PAS-3-06042019_signed
Copy of Board or Shareholders? resolution-06042019
Copy of the special resolution authorizing the issue of bonus shares;-06042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042019
Form SH-7-29032019-signed
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Altered memorandum of assciation;-28032019
Altered memorandum of association-28032019
Copy of the resolution for alteration of capital;-28032019
Form MGT-14-20122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181220
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
Altered articles of association-10122018
Altered memorandum of association-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form AOC-4-16082018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form AOC-4-08092016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Directors report as per section 134(3)-02092016
List of share holders, debenture holders;-02092016
