Company Information
CIN
Status
Date of Incorporation
02 March 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
40,500,000
Authorised Capital
45,000,000
Directors
Mahendra Kumar Maroo
Director
about 7 years ago
about 7 years ago
Manish Periwal
Director
over 20 years ago
over 20 years ago
Sumit Agarwalla
Director
almost 23 years ago
almost 23 years ago
Documents
Form DPT-3-17022021-signed
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form MGT-14-09012021_signed
Form MGT-14-19032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Altered articles of association-17032020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Declaration by first director-01112019
Form DIR-12-01112019_signed
Form AOC-4-25102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-06092019
Auditor?s certificate-06092019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form AOC-5-14122018-signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-07122018
Copy of board resolution-27112018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form DIR-12-08102018_signed
Interest in other entities;-03102018
