Company Information

CIN
Status
Date of Incorporation
27 December 1995
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 August 2020
Paid Up Capital
1,512,001,140
Authorised Capital
3,600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sohil Kasambhai Keshavani
Sohil Kasambhai Keshavani
Wholetime Director
over 5 years ago
Rasmi Ranjan Ray
Rasmi Ranjan Ray
Wholetime Director
about 7 years ago
Rajeev Prafulchandra Joisar
Rajeev Prafulchandra Joisar
Managing Director
about 7 years ago

Charges

0
03 February 1997
State Bank Of India
10 Crore
01 October 1996
The Hongkong And Shanghai Banking Corporation Limited
8 Crore

Documents

Form DPT-3-04012021-signed
Form MSME FORM I-27102020_signed
Form AOC-4(XBRL)-09102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form DPT-3-15092020-signed
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Form MSME FORM I-30042020_signed
Form MSME FORM I-17022020_signed
Form INC-22-10022020_signed
Copies of the utility bills as mentioned above (not older than two months)-10022020
Optional Attachment-(1)-10022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Copy of board resolution authorizing giving of notice-10022020
Notice of resignation;-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form DIR-12-15102019_signed
Form AOC-4(XBRL)-15102019_signed
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
Evidence of cessation;-31072019
Form DPT-3-29062019