Company Information
CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
32,000,000
Authorised Capital
60,000,000
Directors
Documents
Form GNL.2-070316.PDF
Optional Attachment 1-070316.PDF
Form DIR-12-260216.OCT
Optional Attachment 1-250216.PDF
Optional Attachment 2-250216.PDF
Optional Attachment 3-250216.PDF
Optional Attachment 4-250216.PDF
Declaration of the appointee Director- in Form DIR-2-250216.PDF
Letter of Appointment-250216.PDF
Optional Attachment 2-150116.PDF
Optional Attachment 5-150116.PDF
Optional Attachment 3-150116.PDF
Optional Attachment 4-150116.PDF
Optional Attachment 1-150116.PDF
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Form MR-1-161115-100315.PDF
Copy of Board Resolution-161115.PDF
Optional Attachment 2-161115.PDF
Optional Attachment 3-161115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-161115.PDF
Copy of shareholder resolution-161115.PDF
Optional Attachment 1-161115.PDF
Form DIR-11-071115.OCT
Form DIR-12-051115.OCT
Form AOC-5-051115.PDF
Form MGT-14-051115.OCT
Optional Attachment 1-051115.PDF
Copy of Board Resolution-051115.PDF
FormSchV-231015 for the FY ending on-310314.OCT
