Company Information

CIN
Status
Date of Incorporation
13 August 1994
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
48,354,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Renu Mahant
Renu Mahant
Director
almost 5 years ago
Harish Kumar
Harish Kumar
Director
over 16 years ago

Documents

Form DIR-12-22062020_signed
Optional Attachment-(1)-22062020
Notice of resignation;-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Evidence of cessation;-22062020
Interest in other entities;-22062020
Form MGT-7-22122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC - 4 CFS-13122019_signed
Supplementary or Test audit report under section 143-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Form DIR-12-12122019_signed
Form AOC-4-12122019_signed
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-10122019
Optional Attachment-(1)-10122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form DIR-12-29042019_signed
Interest in other entities;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019