Company Information
CIN
Status
Date of Incorporation
21 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
30 November 2016
Last Annual Meeting
31 May 2017
Paid Up Capital
23,942,000
Authorised Capital
25,000,000
Directors
Aman Kishore
Managing Director
almost 18 years ago
almost 18 years ago
Randal Leroy Hanson
Director/Designated Partner
about 20 years ago
about 20 years ago
Terry Arthur Bergan
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form MGT-7-29082017_signed
List of share holders, debenture holders;-28082017
Form AOC-4-04082017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072017
Optional Attachment-(1)-31072017
Directors report as per section 134(3)-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
List of share holders, debenture holders;-04072016
Form MGT-7-04072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Copy of the resolution for alteration of capital;-28062016
Copy of order of Central Government;-28062016
Directors report as per section 134(3)-28062016
-28062016_signed
Form MGT-14-050216.OCT
Copy of resolution-050216.PDF
Form AOC-5-150116.PDF
Copy of Board Resolution-150116.PDF
Form MGT-14-090116.OCT
Copy of resolution-060116.PDF
FormSchV-300615 for the FY ending on-301114.OCT
Form23AC-240615 for the FY ending on-301114.OCT
Form MGT-14-260615.OCT
Form MGT-14-250615.OCT
Form PAS-3-250615.OCT
Optional Attachment 1-250615.PDF
Copy of resolution-250615.PDF
Resltn passed by the BOD-250615.PDF
Optional Attachment 3-250615.PDF
Optional Attachment 2-250615.PDF
