Company Information
CIN
Status
Date of Incorporation
13 November 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
18,677,043.0
Authorised Capital
20,000,000.0
Directors
Documents
Form DIR-12-160216.OCT
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Letter of Appointment-160216.PDF
Optional Attachment 1-160216.PDF
Form GNL-4-250615 in respect of Form MGT-14-100615.PDF
Optional Attachment 1-250615.PDF
Optional Attachment 2-250615.PDF
Optional Attachment 3-250615.PDF
Record of a private placement offer to be kept by the company-100615.PDF
Form PAS-3-100615.OCT
Form GNL.2-100615.PDF
Private placement offer letter-100615.PDF
Optional Attachment 2-100615.PDF
Complete record of private placement offers and acceptences-100615.PDF
Copy of contract- if any-100615.PDF
Copy of the valuation report of properties- rights and shares-100615.PDF
List of allottees-100615.PDF
Optional Attachment 1-100615.PDF
Optional Attachment 3-100615.PDF
Optional Attachment 4-100615.PDF
Optional Attachment 5-100615.PDF
Resltn passed by the BOD-100615.PDF
Form MGT-14-100615.PDF
Copy of resolution-100615.PDF
Optional Attachment 1-100615.PDF
Form SH-7-170415.PDF
Copy of the resolution for alteration of capital-170415.PDF
MoA - Memorandum of Association-170415.PDF
Optional Attachment 1-170415.PDF
Optional Attachment 2-060115.PDF
