Company Information

CIN
Status
Date of Incorporation
02 February 1982
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
13,205,000
Authorised Capital
14,500,000

Directors

Documents

Form AOC-5-090316.PDF
Copy of Board Resolution-090316.PDF
Form PAS-3-050316.OCT
Form GNL.2-040316.PDF
Private placement offer letter-040316.PDF
Complete record of private placement offers and acceptences-040316.PDF
List of allottees-040316.PDF
Resltn passed by the BOD-040316.PDF
Optional Attachment 1-040316.PDF
Form MGT-14-030316.OCT
Copy of resolution-030316.PDF
Form PAS-3-280216.OCT
Form SH-7-250216.PDF
Resltn passed by the BOD-250216.PDF
Copy of the special resolution authorizing the issue of securities-250216.PDF
List of allottees-250216.PDF
MoA - Memorandum of Association-250216.PDF
Copy of the resolution for alteration of capital-250216.PDF
Form SH-7-230216.PDF
MoA - Memorandum of Association-230216.PDF
Copy of the resolution for alteration of capital-230216.PDF
Form INC-22-210216.OCT
Form MR-1-080216-160116.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-080216.PDF
Copy of Board Resolution-080216.PDF
Form DIR-12-070216.OCT
Form MGT-14-070216.OCT
Optional Attachment 1-050216.PDF
Evidence of cessation-050216.PDF
Declaration of the appointee Director- in Form DIR-2-050216.PDF