Company Information
CIN
Status
Date of Incorporation
30 April 1991
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,885,490
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sahil Nair
Director
over 4 years ago
over 4 years ago
Rajeev Dhawan
Director
almost 31 years ago
almost 31 years ago
Vikram Nair
Director
almost 31 years ago
almost 31 years ago
Documents
Form DPT-3-03042021_signed
Form DPT-3-14102020-signed
Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Optional Attachment-(2)-28082020
Optional Attachment-(1)-28082020
Evidence of cessation;-28082020
Notice of resignation;-28082020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Form AOC-4-28102019_signed
Form ADT-1-17102019_signed
Form MGT-14-01102019_signed
Copy of written consent given by auditor-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Copy of the intimation sent by company-01102019
Optional Attachment-(2)-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form DPT-3-28062019
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
