Company Information

CIN
Status
Date of Incorporation
14 August 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,685,610
Authorised Capital
6,000,000

Directors

Debasish Behera
Debasish Behera
Director
over 12 years ago
Hasmeeth Singh Uppal
Hasmeeth Singh Uppal
Managing Director
over 25 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-19112020-signed
Form ADT-1-09012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form AOC-4-13122019_signed
Optional Attachment-(2)-11122019
Directors report as per section 134(3)-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Form DPT-3-26062019
Form MGT-14-09012019_signed
Altered articles of association-09012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Altered memorandum of association-09012019
Optional Attachment-(3)-09012019
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form MGT-14-26072018_signed