Company Information

CIN
Status
Date of Incorporation
30 May 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
141,040,800
Authorised Capital
159,000,000

Directors

Aditya Narain Sinha
Aditya Narain Sinha
Director
over 13 years ago
Amedeo Giuseppe Peyron
Amedeo Giuseppe Peyron
Director
over 14 years ago

Documents

Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Altered memorandum of association-26042019
Copy of MGT-8-24012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019
List of share holders, debenture holders;-24012019
Form AOC-4(XBRL)-24012019_signed
Form MGT-7-24012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Form AOC-4(XBRL)-28032018_signed
Copy of MGT-8-13022018
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
List of share holders, debenture holders;-03102017
Copy of MGT-8-03102017
Form MGT-7-03102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092017
Optional Attachment-(1)-29092017
Form AOC-4(XBRL)-29092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092017
Optional Attachment-(1)-28092017
Form AOC-4(XBRL)-28092017_signed
Form ADT-1-30082017_signed
Copy of resolution passed by the company-30082017
Copy of written consent given by auditor-30082017
Copy of the intimation sent by company-30082017
Notice of resignation;-28082017
Optional Attachment-(1)-28082017
Form DIR-12-28082017_signed