Company Information

CIN
Status
Date of Incorporation
01 October 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
39,681,050
Authorised Capital
100,000,000

Directors

Satyender Kumar
Satyender Kumar
Director
almost 5 years ago
. Kashish
. Kashish
Director
almost 5 years ago
Gulshan Kumar
Gulshan Kumar
Additional Director
almost 5 years ago

Documents

Form DPT-3-04032021-signed
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form PAS-6-25112020_signed
Form DPT-3-29072020-signed
Form GNL-2-23062020-signed
Optional Attachment-(1)-09062020
Form INC-22-16012020_signed
Copy of board resolution authorizing giving of notice-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Form AOC-4(XBRL)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-09102019_signed
Notice of resignation filed with the company-13092019
Optional Attachment-(1)-13092019
Acknowledgement received from company-13092019
Form DIR-12-13092019_signed
Form DIR-11-13092019_signed
Notice of resignation;-13092019
Proof of dispatch-13092019
Interest in other entities;-13092019