Company Information

CIN
Status
Date of Incorporation
29 June 1995
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,094,430
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayachandran Ramapurathukoyitti
Jayachandran Ramapurathukoyitti
Director
over 3 years ago
Vaibhav Kapur
Vaibhav Kapur
Director
almost 16 years ago
Vijai Kapur
Vijai Kapur
Director
almost 26 years ago

Charges

0
25 August 2009
State Bank Of India
113 Crore
29 May 2007
State Bank Of India
51 Crore
18 February 2000
Canara Bank
80 Lak
09 June 1999
Canara Bank
10 Lak
10 December 1997
Canara Bank
15 Lak
28 June 2002
Upfc
93 Lak

Documents

List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form ADT-1-05112016_signed
Copy of the intimation sent by company-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed