Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000.0
Authorised Capital
100,000.0

Directors

Charges

27 Crore
03 April 2015
Punjab National Bank
5 Crore
03 December 2013
Punjab National Bank
22 Crore

Documents

Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
Form DIR-12-151015.OCT
Optional Attachment 2-151015.PDF
Optional Attachment 1-151015.PDF
Form ADT-1-091015.OCT
Certificate of Registration of Mortgage-300515.PDF
Certificate of Registration of Mortgage-300515.PDF
Certificate of Registration of Mortgage-300515.PDF
Instrument of creation or modification of charge-300515.PDF
Form CHG-1-300515-030415-ChargeId-10574092.PDF
Form ADT-1-290315.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230315.PDF
Form MGT-14-230315.PDF
Copy of resolution-230315.PDF
MoA - Memorandum of Association-230315.PDF
Form DIR-12-100215.OCT
Letter of Appointment-100215.PDF
Interest in other entities-100215.PDF
Declaration of the appointee Director- in Form DIR-2-100215.PDF
Evidence of cessation-100215.PDF
Form DIR-11-100215.OCT
Form DIR-12-210115.OCT
Evidence of cessation-210115.PDF
Form DIR-11-210115.OCT
Form DIR-12-150115.OCT
Interest in other entities-150115.PDF
Declaration of the appointee Director- in Form DIR-2-150115.PDF