Company Information

CIN
Status
Date of Incorporation
06 April 1981
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
3,656,120
Authorised Capital
800,000,000

Directors

Savitri Devi Singh
Savitri Devi Singh
Director
almost 15 years ago
Kavita Singh
Kavita Singh
Director
almost 15 years ago
Rajiv Singh
Rajiv Singh
Director
almost 15 years ago
Kushal Pal Singh
Kushal Pal Singh
Director
almost 15 years ago

Documents

Form BEN - 2-29122020_signed
Declaration under section 90-29122020
Optional Attachment-(1)-29122020
Form DPT-3-25122020_signed
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form DPT-3-24082020-signed
Form SH-7-08052020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-28042020
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Form ADT-1-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form SH-7-20072019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-11072019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-29112018
Copy of MGT-8-29112018
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018