Company Information

CIN
Status
Date of Incorporation
28 March 2013
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tarun Bajaj
Tarun Bajaj
Director
almost 4 years ago
Rajeevranjan Prabhu Narayan Roy
Rajeevranjan Prabhu Narayan Roy
Director
over 6 years ago
Anand Sarveshwar Sinha
Anand Sarveshwar Sinha
Director
almost 9 years ago
Nitin Kashinath Jage
Nitin Kashinath Jage
Director
almost 10 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-11112020-signed
Form DIR-12-07112020_signed
Evidence of cessation;-30102020
Optional Attachment-(1)-30102020
Form DIR-12-08102020_signed
Evidence of cessation;-30092020
Evidence of cessation;-31032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020
Optional Attachment-(1)-31032020
Notice of resignation;-31032020
Form DIR-12-31032020_signed
Interest in other entities;-31032020
Form MGT-7-20022020_signed
Copy of MGT-8-18022020
Approval letter for extension of AGM;-18022020
List of share holders, debenture holders;-18022020
Form DIR-12-04022020_signed
Optional Attachment-(1)-02022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022020
Approval letter of extension of financial year of AGM-23012020
Optional Attachment-(1)-23012020
Details of comments of CAG if India-23012020
Supplementary or test audit report under section 143-23012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form AOC-4(XBRL)-23012020_signed
Optional Attachment-(1)-03012020
Form DIR-12-03012020_signed
Notice of resignation;-17122019
Form DIR-12-17122019_signed