Company Information
CIN
Status
Date of Incorporation
30 May 2008
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
11 May 2016
Paid Up Capital
476,000,000.0
Authorised Capital
700,000,000.0
Directors
Charges
09 June 2015
Gc Rieber Compact As Denmark
1 Crore
05 May 2014
Citi Bank N.a.
5 Crore
01 May 2014
Yes Bank Limited
4 Crore
14 March 2012
Industrialization Fund For Developing Countries
1 Crore
Documents
Form DIR-12-200216.OCT
Letter of Appointment-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Certificate of Registration for Modification of Mortgage-150216.PDF
Certificate of Registration for Modification of Mortgage-150216.PDF
Form CHG-1-170216.OCT
Certificate of Registration for Modification of Mortgage-150216.PDF
Instrument of creation or modification of charge-150216.PDF
Form DIR-12-070216.OCT
Form DIR-11-070216.OCT
Evidence of cessation-050216.PDF
Form DIR-12-230116.OCT
Optional Attachment 1-190116.PDF
Declaration of the appointee Director- in Form DIR-2-190116.PDF
Letter of Appointment-190116.PDF
Form DIR-12-070116.OCT
Form MR-1-070116-041115.PDF
Copy of Board Resolution-070116.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-070116.PDF
Copy of shareholder resolution-070116.PDF
Form MGT-7-070116.OCT
Declaration of the appointee Director- in Form DIR-2-060116.PDF
Form PAS-3-071215.OCT
Resltn passed by the BOD-021215.PDF
List of allottees-021215.PDF
Complete record of private placement offers and acceptences-021215.PDF
Form AOC-4 XBRL-021215.OCT
Form MGT-14-011215.OCT
Copy of resolution-301115.PDF
Certificate of Registration of Mortgage-281015.PDF
