Company Information
CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
20,000,000.0
Authorised Capital
20,000,000.0
Directors
Documents
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form MR-1-271014-010914.PDF
Copy of Board Resolution-271014.PDF
Optional Attachment 1-271014.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-271014.PDF
Copy of shareholder resolution-271014.PDF
Form DIR-12-161014.OCT
Form DIR-12-151014.OCT
Form MGT-14-091014.OCT
Declaration of the appointee Director- in Form DIR-2-071014.PDF
Letter of Appointment-071014.PDF
Form MGT-14-051014.OCT
Letter of Appointment-041014.PDF
Declaration of the appointee Director- in Form DIR-2-041014.PDF
Optional Attachment 1-260914.PDF
Copy of resolution-260914.PDF
Optional Attachment 2-220914.PDF
Optional Attachment 1-220914.PDF
Copy of resolution-220914.PDF
Form23AC-220914 for the FY ending on-310314.OCT
Form GNL.2-210914.PDF
Optional Attachment 2-210914.PDF
Optional Attachment 1-210914.PDF
Form66-210914 for the FY ending on-310314.OCT
FormSchV-190913 for the FY ending on-310313.OCT
Form 2-190913.OCT
List of allottees-190913.PDF
Resltn passed by the BOD-190913.PDF
