Company Information
CIN
Status
Date of Incorporation
01 May 2001
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 October 2020
Paid Up Capital
1,156,832,310
Authorised Capital
1,300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samarjeet Das
Alternate Director
over 5 years ago
over 5 years ago
Emmanuel Louis Nicolas Billiard
Director
almost 7 years ago
almost 7 years ago
Madhusudan Mishra
Director
about 9 years ago
about 9 years ago
Documents
Form MGT-7-24122020_signed
Optional Attachment-(1)-22122020
Approval letter for extension of AGM;-22122020
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
Form DIR-12-23112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Approval letter of extension of financial year of AGM-30102020
Form AOC-4(XBRL)-30102020_signed
Form PAS-3-06102020_signed
Copy of Board or Shareholders? resolution-06102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102020
Form SH-7-01102020-signed
Copy of the resolution for alteration of capital;-03092020
Altered memorandum of assciation;-03092020
Optional Attachment-(1)-04072020
Optional Attachment-(2)-04072020
Form DIR-12-04072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Optional Attachment-(3)-04072020
Form PAS-3-29022020_signed
Copy of Board or Shareholders? resolution-29022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29022020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019