Company Information
CIN
Status
Date of Incorporation
18 July 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 August 2021
Paid Up Capital
431,440
Authorised Capital
51,900,000
Directors
Vishal Mehta
Wholetime Director
about 5 years ago
about 5 years ago
Sujoy Bhattacharya
Director
over 6 years ago
over 6 years ago
Venkatesh Natarajan
Wholetime Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-19122020-signed
Form DIR-12-24112020_signed
Interest in other entities;-23112020
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Form MGT-14-01112020_signed
Optional Attachment-(1)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form AOC-4-16102020_signed
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
Company CSR policy as per section 135(4)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form MGT-14-21082020_signed
Optional Attachment-(1)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form PAS-3-13052020_signed
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.-13052020
Optional Attachment-(2)-13052020
Copy of Board or Shareholders? resolution-13052020
Optional Attachment-(1)-13052020
Complete record of private placement offers and acceptances in Form PAS-5.-13052020
Form MGT-14-13042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042020
Optional Attachment-(1)-13042020
Form DPT-3-13022020-signed
Optional Attachment-(1)-31012020
List of share holders, debenture holders;-29112019
