Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 October 2020
Paid Up Capital
193,745,550
Authorised Capital
193,800,000

Directors

Govind Singh Bisht
Govind Singh Bisht
Director
about 8 years ago
Kabir Karan Grover
Kabir Karan Grover
Director
about 8 years ago
Subroto Chattopadhyay
Subroto Chattopadhyay
Director
over 14 years ago
Pranay Kothari
Pranay Kothari
Director
over 14 years ago
Sanjiv Saraf
Sanjiv Saraf
Director
over 14 years ago

Past Directors

Brij Kishore Soni
Brij Kishore Soni
Director
over 12 years ago

Documents

Form MGT-14-08122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208
Altered articles of association-05122020
Copy of MGT-8-05122020
Approval letter for extension of AGM;-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
List of share holders, debenture holders;-05122020
Altered memorandum of association-05122020
Form MGT-7-05122020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-28112019_signed
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
Optional Attachment-(1)-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
Copy of the intimation sent by company-25052018
Optional Attachment-(1)-25052018
Copy of resolution passed by the company-25052018
Copy of written consent given by auditor-25052018