23.01.2017 : Notice is given that Meeting(s) of Audit Committee & Board of Directors will be held at its Regd. Office on Thursday - 09.02.2017 at 01:00 & 01:30 P.M. inter-alia to adopt un-audited financial results of Quarter & Nine-months ended 31.12.2016, trading window in equity shares will remain closed from 06.02.2017 to 12.02.2017 for all insiders,
10.08.2016 : Notice for Board Meeting on 24.08.2016 - AGM details, Notice, RTA, NSDL, E-voting, etc.
10.08.2016 : 3) Ms. Karishma Jain (ACS-46124) has been appointed as Company Secreatary & Compliance Officer
10.08.2016 : Outcome of Board Meeting
Kindly refer Audited Annual Account of FY 31.03.2016, the Audit Report dated 26.05.2016 contains the following:
We further report that Section 203 of Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, requires to appoint Company Secretary in whole-time employment. Mr. Mohit Kumar, Company Secretary of the Company has resigned during the year dated 08.02.2016 as accepted by the Board by passing resolution on 08.02.2016.
No Company Secretary has been appointed till the date of signing of our report. Financials Statements are required to be signed by the Company Secretary wherever they are appointed, as required by Section 134 of Companies Act, 2013. Therefore, we further report that financial statements have not been signed by the Company Secretary.
The above reporting does not affect our opinion on financial statement."
It is being submitted that the Management / Company is in the process of Appointing a suitable Company Secretary.
08.02.2016 : Outcome of Board meeting
Mohit Kumar (ACS-38142) has resigned from the post of "Company Secretary & Compliance Officer" w.e.f. 08.02.2016
Mr. Raj Kumar Gupta, WTD & CFO, is the Compliance Officer - Mobile No. 09910003638
29.01.2015 : Notice is hereby given that Meetings of Audit Committee & Board of Directors is scheduled to be held on Monday – 08.02.2016 at
10:30 & 11:30 A.M. inter-alia to consider, approve & adopt Quarterly Results of 31.12.2015, and any other matter with the permission of Chair.
17.12.2015 : M/s G. K. KEDIA & CO., Chartered Accountants, FRN – 013016N,
914 Naurang House, 21, Kasturba Gandhi Marg, New Delhi 110 001,
has been Appointed as the Statutory Auditors till conclusion of next AGM.
04.12.2015 : “Shifting of Registered Office” from the State of Assam (Guwahati) To NCT of Delhi
Location of the Registered Office of the Company SHIFTED
From – “Girish Chandra Bardalai Path, Bamunimaidan, Guwahati, Assam – 781021”
To – “R-489, GF-B, NEW RAJINDER NAGAR, NEW DELHI – 110060”
24.11.2015 :- Notice is given that Meeting of Board of Directors is scheduled to be held on FRIDAY, 4th December, 2015 at 10:30 A.M. at its Corporate Office to consider the “Shifting of Registered Office” from the State of Assam TO NCT of Delhi, Location of Registered Office in New Delhi, Rent Agreement, Etc. and any other matter with the permission of Chair.
29.10.2015 :- Notice that the Meeting of the Audit Committee & Board of Directors will be held on Monday, 9th November, 2015 at 10:30 A.M. & 11:00 A.M. at its Corporate Office to consider the Resignation of existing Statutory Auditors – M/s MOHAN & MOHAN, Chartered Accountants, FRN : 002612N, Appointment of New Statutory Auditors, to convene & hold next Extra-Ordinary General Meeting, process of E-voting, appointment of Scrutinizer, Etc. and any other matter with the permission of Chair.
Company has received Resignation Letter from the existing Statutory Auditors – M/s MOHAN & MOHAN, Chartered Accountants, FRN : 002612N
COMPANY HAS RECEIVED "LISTING & TRADING APPROVAL" OF 34,50,000 EQUITY SHARES FROM "BSE LTD."
VIDE LETTER DCS/DL/BS/TP/709/2015-16 DATED 19.10.2015 VIA EMAIL DATED 20.10.2015
Quarterly Un-Audited Results for the Quarter / Half-year ended 30.09.2015 & Limited Review Report alongwith Statement of Assets & Liabilities considereed, approved & adopted on Friday - 16.10.2015
COMPANY HAS RECEIVED "IN-PRINCIPLE APPROVAL" FOR LISTING OF 34,50,000 EQUITY SHARES FROM "BSE LTD." VIDE LETTER DCS/DL/BS/IP/637/2015-16 DATED 28.09.2015 VIA EMAIL DATED 28.09.2015
NOTICE - Audit Committee & Board of Directors -- Friday – 16.10.2015 at 10:30 & 11:30 AM