Company Information
CIN
Status
Date of Incorporation
18 October 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
545,000
Authorised Capital
2,000,000
Directors
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
-011214.OCT
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Form MGT-14-190714.PDF
Form DIR-12-190714.OCT
Form PAS-3-200714.OCT
Resltn passed by the BOD-190714.PDF
Optional Attachment 1-190714.PDF
List of allottees-190714.PDF
Letter of Appointment-190714.PDF
Declaration of the appointee Director- in Form DIR-2-190714.PDF
Copy of resolution-190714.PDF
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form 2-151013.OCT
List of allottees-151013.PDF
Resolution authorising bonus shares-151013.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-300913 for the FY ending on-310312.OCT
FormSchV-300913 for the FY ending on-310312.OCT
Form 18-210213.OCT
Optional Attachment 1-210213.PDF
Optional Attachment 2-210213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090812.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090812.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090812.PDF
Optional Attachment 1-090812.PDF
