Company Information

CIN
Status
Date of Incorporation
03 March 2015
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
17,100,000
Authorised Capital
17,442,860

Directors

Documents

Form MR-1-230515-010415.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-230515.PDF
Copy of Board Resolution-230515.PDF
Form PAS-3-200515.OCT
Resltn passed by the BOD-190515.PDF
List of allottees-190515.PDF
Complete record of private placement offers and acceptences-190515.PDF
Form SH-7-180515.PDF
MoA - Memorandum of Association-180515.PDF
Copy of the resolution for alteration of capital-180515.PDF
Form MGT-14-150515.OCT
MoA - Memorandum of Association-130515.PDF
Copy of resolution-130515.PDF
Copy of Board Resolution-280415.PDF
Optional Attachment 1-280415.PDF
Optional Attachment 2-280415.PDF
Form MGT-14-220415.OCT
Copy of resolution-210415.PDF
Optional Attachment 1-200415.PDF
Specimen signature in form 2.10-200415.PDF
Form INC-21-200415.PDF
Form INC-22-050315.OCT
Acknowledgement of Stamp Duty AoA payment-030315.PDF
Acknowledgement of Stamp Duty MoA payment-030315.PDF
Certificate of Incorporation-030315.PDF
Certificate of Incorporation-030315.PDF
Declaration of the appointee Director- in Form DIR-2-260215.PDF
Declaration by the first director-260215.PDF
AoA - Articles of Association-260215.PDF
Annexure of subscribers-260215.PDF