Company Information

CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 November 2020
Paid Up Capital
238,600,000
Authorised Capital
240,000,000

Directors

Pawan Kumar
Pawan Kumar
Additional Director
over 4 years ago
Durga Acharya
Durga Acharya
Director
about 8 years ago
Alok Bahadur Mathur
Alok Bahadur Mathur
Director
over 14 years ago

Documents

List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Approval letter for extension of AGM;-18122020
Form MGT-7-18122020_signed
Approval letter of extension of financial year of AGM-16122020
Form AOC-4(XBRL)-16122020_signed
Form MGT-7-26092020_signed
List of share holders, debenture holders;-24092020
Copy of MGT-8-24092020
Optional Attachment-(5)-05052020
Optional Attachment-(4)-05052020
Optional Attachment-(3)-05052020
Optional Attachment-(2)-05052020
Optional Attachment-(1)-05052020
Evidence of cessation;-05052020
Form DIR-12-05052020_signed
Notice of resignation;-05052020
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019