Company Information

CIN
Status
Date of Incorporation
14 August 2000
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,685,610
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Debasish Behera
Debasish Behera
Director
almost 12 years ago
Hasmeeth Singh Uppal
Hasmeeth Singh Uppal
Managing Director
over 24 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-19112020-signed
Form ADT-1-09012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form AOC-4-13122019_signed
Optional Attachment-(2)-11122019
Directors report as per section 134(3)-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Form DPT-3-26062019
Form MGT-14-09012019_signed
Altered articles of association-09012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Altered memorandum of association-09012019
Optional Attachment-(3)-09012019
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form MGT-14-26072018_signed