Company Information
CIN
Status
Date of Incorporation
07 August 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 September 2018
Paid Up Capital
4,535,000
Authorised Capital
10,000,000
Directors
Documents
Affidavit by directors about no retrenchment of the employees-020116.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-020116.PDF
Affidavit from Directors in terms of Rules-020116.PDF
Affidavit verifying the application-020116.PDF
Copy of Memorandum of Association and Articles of Association-020116.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-020116.PDF
Copy of special resolution sanctioning alteration-020116.PDF
Copy of the minutes of the general meeting authorizing such alteration-020116.PDF
Optional Attachment 1-020116.PDF
Power of attorney-vakalatnama-Board resolution-020116.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--020116.PDF
Form GNL.2-020116.PDF
Optional Attachment 1-020116.PDF
Form MGT-7-311215.OCT
Form PAS-3-201215.OCT
Resltn passed by the BOD-191215.PDF
List of allottees-191215.PDF
Form AOC-4-191215.OCT
Form ADT-1-171015.OCT
Form MGT-14-200515.OCT
MoA - Memorandum of Association-190515.PDF
Copy of resolution-190515.PDF
Optional Attachment 1-190515.PDF
Form DIR-12-140515.OCT
Form DIR-11-150515.OCT
Optional Attachment 1-070515.PDF
Evidence of cessation-070515.PDF
FormSchV-070415 for the FY ending on-310313.OCT
FormSchV-070415 for the FY ending on-310314.OCT
Form66-070415 for the FY ending on-310313.OCT
