Company Information

CIN
Status
Date of Incorporation
23 June 2003
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 November 2020
Paid Up Capital
1,048,900,000
Authorised Capital
1,100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitin Jitendra Kansal
Nitin Jitendra Kansal
Director
over 6 years ago
Suresh Kumar Tulsyani
Suresh Kumar Tulsyani
Director
over 6 years ago
Subramanyan Kanakasabapathy
Subramanyan Kanakasabapathy
Director
over 7 years ago
Sikandar Jain
Sikandar Jain
Director
over 8 years ago
Neil Martin Reynolds
Neil Martin Reynolds
Director
over 10 years ago
Vinod Muktinath Singh
Vinod Muktinath Singh
Director
over 10 years ago
Pawan Maini
Pawan Maini
Director
over 12 years ago

Documents

Form DIR-12-05012021_signed
Optional Attachment-(3)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DPT-3-23122020-signed
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form MSME FORM I-02112020_signed
Form AOC-5-11082020-signed
Copy of board resolution-07082020
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form MGT-7-29112019_signed
Form AOC-4(XBRL)-16112019_signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-23102019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-28052019_signed
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Form DIR-12-14112018_signed
Copy of MGT-8-24102018
List of share holders, debenture holders;-24102018