Company Information

CIN
Status
Date of Incorporation
14 May 1991
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
29,995,800
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Malhotra
Rakesh Malhotra
Additional Director
over 3 years ago
Kulesh Bansal
Kulesh Bansal
Director
almost 6 years ago
Aditya Chandhok
Aditya Chandhok
Director
about 17 years ago

Documents

Form SH-8-17122020-signed
Form SH-9-17122020-signed
Form DPT-3-16122020-signed
Form MGT-14-14122020_signed
Details of the promoters of the company-14122020
Copy of the board resolution-14122020
Copy of Special Resolution-14122020
Copy of board resolution-14122020
Unaudited financial statement (if applicable);-14122020
Auditor's report-14122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Buy back details of last three years-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Statement of assets and liabilities-14122020
Affidavit as per rule 65(3)-14122020
Audited financial statements of last three years-14122020
Declaration by auditor(s)-14122020
Form MSME FORM I-30102020_signed
Form DPT-3-20082020-signed
Form MSME FORM I-30042020_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30112019
Optional Attachment-(1)-30112019