Company Information

CIN
Status
Date of Incorporation
09 July 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 September 2020
Paid Up Capital
2,490,000
Authorised Capital
2,490,000

Directors

Vasudevan .
Vasudevan .
Director
over 10 years ago
Paruvatharayil Mathai Alexander
Paruvatharayil Mathai Alexander
Wholetime Director
over 17 years ago
Narender Kumar Makkar
Narender Kumar Makkar
Director
over 22 years ago

Documents

Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form MGT-15-07102020_signed
Proof of dispatch-06072020
Form DIR-11-06072020_signed
Notice of resignation filed with the company-06072020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-11112019_signed
Form MGT-14-09112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form DPT-3-27062019
Form MGT-14-22062019_signed
Optional Attachment-(1)-22062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Form DIR-12-18042019_signed
Declaration by first director-18042019
Optional Attachment-(1)-18042019
Form MR-1-17042019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17042019
Copy of shareholders resolution-17042019
Form DIR-12-17042019_signed
Declaration by first director-17042019
Form DIR-12-11042019_signed
Optional Attachment-(2)-11042019
Declaration by first director-11042019
Optional Attachment-(1)-11042019