Company Information
CIN
Status
Date of Incorporation
31 January 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,049,000.0
Authorised Capital
10,000,000.0
Directors
Charges
28 October 2015
Neemrana Exim Private Limited
4 Crore
Documents
Form DIR-12-281115.OCT
Optional Attachment 2-261115.PDF
Interest in other entities-261115.PDF
Evidence of cessation-261115.PDF
Declaration of the appointee Director- in Form DIR-2-261115.PDF
Form MGT-6-230915-220915.PDF
Declaration by person-230915.PDF
Optional Attachment 1-230915.PDF
Form DIR-12-020715.OCT
Evidence of cessation-020715.PDF
Immunity Certificate under CLSS- 2014-030215.PDF
Immunity Certificate under CLSS- 2014-030215.PDF
Immunity Certificate under CLSS- 2014-030215.PDF
Form INC-22-200115.OCT
Form DIR-12-200115.OCT
Declaration of the appointee Director- in Form DIR-2-200115.PDF
Interest in other entities-200115.PDF
Application for grant of immunity certificate under CLSS 2014-060115.PDF
Form MGT-14-281214.OCT
Copy of resolution-281214.PDF
Frm23ACA-201214 for the FY ending on-310312.OCT
FormSchV-201214 for the FY ending on-310312.OCT
Form23AC-201214 for the FY ending on-310312.OCT
Form MGT-14-271114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Frm23ACA-261114 for the FY ending on-310314.OCT
Optional Attachment 1-261114.PDF
Copy of resolution-261114.PDF
Form66-141114 for the FY ending on-310312.OCT
