Company Information
CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Delhi /
Last Balance Sheet
31 December 2017
Last Annual Meeting
30 June 2018
Paid Up Capital
322,664,530
Authorised Capital
600,000,000
Directors
Documents
Form INC-28-040316.PDF
Copy of the Court-Company Law Board Order-040316.PDF
Form MGT-14-160216.PDF
Copy of resolution-160216.PDF
Form MGT-14-080116.OCT
Optional Attachment 1-080116.PDF
Optional Attachment 2-080116.PDF
Copy of resolution-080116.PDF
MoA - Memorandum of Association-080116.PDF
Form INC-28-311215.PDF
Copy of the Court-Company Law Board Order-311215.PDF
Optional Attachment 2-111215.PDF
Optional Attachment 1-111215.PDF
Optional Attachment 4-111215.PDF
Scheme of Arrangement- Amalgamation-111215.PDF
Copy of Board Resolution-111215.PDF
Optional Attachment 3-111215.PDF
Form MGT-7-051215.OCT
Optional Attachment 1-170815.PDF
Copy of Board Resolution-170815.PDF
Form MR-1-130815-220715.PDF
Copy of Board Resolution-130815.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-130815.PDF
Optional Attachment 1-130815.PDF
Form DIR-12-110815.OCT
Form MGT-14-110815.OCT
Optional Attachment 1-110815.PDF
Copy of resolution-110815.PDF
Optional Attachment 2-110815.PDF
Letter of Appointment-100815.PDF
