Company Information

CIN
Status
Date of Incorporation
07 December 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
51,437,000
Authorised Capital
55,000,000

Directors

Motiram Banji
Motiram Banji
Director
over 6 years ago
Vikas Tanwar
Vikas Tanwar
Director
over 6 years ago
Manoj Bareja
Manoj Bareja
Cfo
almost 11 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-15-05022021_signed
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Copy of MGT-8-24092020
Optional Attachment-(1)-24092020
Form AOC-4(XBRL)-16092020_signed
Form ADT-1-15092020_signed
Optional Attachment-(1)-15092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
XBRL document in respect Consolidated financial statement-15092020
Optional Attachment-(1)-07092020
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Interest in other entities;-14072020
Evidence of cessation;-14072020
Optional Attachment-(1)-14072020
Notice of resignation;-14072020
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form DIR-12-11072020_signed
Optional Attachment-(1)-11072020
Notice of resignation;-08072020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed