Company Information
CIN
Status
Date of Incorporation
19 September 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
814,500.0
Authorised Capital
2,000,000.0
Directors
Documents
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form ADT-1-311015.OCT
Others-081015.PDF
Others-240915.PDF
Form GNL.2-130815.PDF
Optional Attachment 1-130815.PDF
Affidavit by directors about no retrenchment of the employees-050615.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-050615.PDF
Affidavit from Directors in terms of Rules-050615.PDF
Affidavit verifying the application-050615.PDF
Copy of Memorandum of Association and Articles of Association-050615.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-050615.PDF
Copy of special resolution sanctioning alteration-050615.PDF
Copy of the minutes of the general meeting authorizing such alteration-050615.PDF
Power of attorney-vakalatnama-Board resolution-050615.PDF
Copy of Board Resolution-010615.PDF
Form MGT-14-270315.OCT
Copy of resolution-200315.PDF
Optional Attachment 1-200315.PDF
Form DIR-12-170115.OCT
Form DIR-11-170115.OCT
Evidence of cessation-090115.PDF
Form MGT-14-070115.OCT
Copy of resolution-301214.PDF
Form INC-22-241214.OCT
Optional Attachment 3-171214.PDF
Optional Attachment 2-171214.PDF
Optional Attachment 4-171214.PDF
Optional Attachment 1-171214.PDF
