Company Information
CIN
Status
Date of Incorporation
20 June 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
72,081,000.0
Authorised Capital
72,500,000.0
Directors
Documents
Details of shareholders-150316.PDF
Form AOC-4-171015.OCT
Form MGT-15-151015.OCT
Copy Of Financial Statements as per section 134-141015.PDF
Directors- report as per section 134-3--141015.PDF
Secretarial Audit Report-141015.PDF
Form ADT-1-091015.OCT
Form MGT-14-240615.OCT
Optional Attachment 1-240615.PDF
Copy of resolution-240615.PDF
Form DIR-12-150515.OCT
Form MGT-14-150515.OCT
Form MR-1-120515-150115.PDF
Copy of Board Resolution-120515.PDF
Optional Attachment 3-120515.PDF
Optional Attachment 2-120515.PDF
Letter of Appointment-120515.PDF
Copy of resolution-120515.PDF
Optional Attachment 1-120515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-120515.PDF
Form MGT-14-050215.OCT
Copy of resolution-050215.PDF
Form MR-1-280115-150115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-280115.PDF
Copy of Board Resolution-280115.PDF
Form DIR-12-230115.OCT
Form MGT-14-230115.OCT
Copy of resolution-230115.PDF
Letter of Appointment-230115.PDF
FormSchV-041114 for the FY ending on-310314.OCT
