Company Information

CIN
Status
Date of Incorporation
22 July 1985
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
58,300,000.0
Authorised Capital
60,000,000.0

Directors

Documents

Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Optional Attachment 1-311015.PDF
Directors- report as per section 134-3--311015.PDF
Statement of subsidiaries as per section 129-311015.PDF
Secretarial Audit Report-311015.PDF
Copy Of Financial Statements as per section 134-311015.PDF
Form ADT-1-181015.OCT
Form ADT-1-161015.OCT
Form DIR-12-131015.OCT
Form MGT-15-141015.OCT
Resignation Letter-091015.PDF
Form ADT-3-091015.PDF
Form MGT-14-220915.OCT
Copy of resolution-140915.PDF
Form MGT-14-260615.OCT
Copy of resolution-200615.PDF
Form MR-1-290415-170415.PDF
Optional Attachment 1-290415.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290415.PDF
Copy of Board Resolution-290415.PDF
Copy of shareholder resolution-290415.PDF
Form MGT-14-280415.OCT
Form DIR-12-280415.OCT
Form MGT-14-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Optional Attachment 3-280415.PDF
Copy of resolution-280415.PDF
AoA - Articles of Association-280415.PDF
Optional Attachment 2-280415.PDF