Company Information

CIN
Status
Date of Incorporation
07 December 2004
Listing Status
Listed
State
Delhi
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 April 2021
Paid Up Capital
144,213,990
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sivadasan Kuttappan
Sivadasan Kuttappan
Wholetime Director
over 7 years ago
Anil Acharya
Anil Acharya
Whole Time Director
over 8 years ago
Amit Dhingra
Amit Dhingra
Director
about 9 years ago
Sunil Kumar Malik
Sunil Kumar Malik
Director
over 13 years ago
Mohd Iqbal Butt
Mohd Iqbal Butt
Director
almost 18 years ago

Documents

Form MGT-7-23032021_signed
Copy of MGT-8-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-27122020_signed
Notice of resignation;-26122020
Optional Attachment-(2)-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Optional Attachment-(1)-26122020
Form DPT-3-16122020_signed
Form ADT-1-03102020_signed
Optional Attachment-(1)-29092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Approval letter of extension of financial year of AGM-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Form DIR-12-27092020_signed
Optional Attachment-(1)-27092020
Form AOC-4(XBRL)-27092020_signed
Form DPT-3-25092020-signed
Form DPT-3-28062019
Approval letter for extension of AGM;-14062019
List of share holders, debenture holders;-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Copy of MGT-8-14062019
Approval letter of extension of financial year of AGM-14062019
Form AOC-4(XBRL)-14062019_signed
Form MGT-7-14062019_signed