Company Information
CIN
Status
Date of Incorporation
22 November 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,961,000
Authorised Capital
5,000,000
Directors
Documents
Form MGT-14-220316.OCT
Copy of resolution-220316.PDF
MoA - Memorandum of Association-220316.PDF
Optional Attachment 1-220316.PDF
Optional Attachment 2-220316.PDF
Optional Attachment 3-220316.PDF
Form GNL.2-100216.PDF
Copy of special resolution sanctioning alteration-100216.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--100216.PDF
Power of attorney-vakalatnama-Board resolution-100216.PDF
Optional Attachment 1-100216.PDF
List of creditors and debenture holders-100216.PDF
Copy of the minutes of the general meeting authorizing such alteration-100216.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-100216.PDF
Affidavit verifying the list of creditors-100216.PDF
Affidavit verifying the application-100216.PDF
Affidavit from Directors in terms of Rules-100216.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-100216.PDF
Affidavit by directors about no retrenchment of the employees-100216.PDF
Copy of Memorandum of Association and Articles of Association-100216.PDF
Form MGT-14-301215.OCT
Optional Attachment 1-281215.PDF
Optional Attachment 2-281215.PDF
Copy of resolution-281215.PDF
MoA - Memorandum of Association-281215.PDF
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
