Company Information
CIN
Status
Date of Incorporation
22 October 1992
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,662,000
Authorised Capital
5,000,000
Directors
Charges
12 July 1996
Punjab National Bank
10 Lak
Documents
Form AOC-4-181115.OCT
Form MGT-7-181115.OCT
Form DIR-12-121115.OCT
Declaration by the first director-121115.PDF
Declaration of the appointee Director- in Form DIR-2-121115.PDF
Interest in other entities-121115.PDF
Letter of Appointment-121115.PDF
Optional Attachment 1-121115.PDF
Optional Attachment 2-121115.PDF
Immunity Certificate under CLSS- 2014-270115.PDF
Immunity Certificate under CLSS- 2014-270115.PDF
Immunity Certificate under CLSS- 2014-270115.PDF
-010115.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
Application for grant of immunity certificate under CLSS 2014-311214.PDF
FormSchV-281014 for the FY ending on-310312.OCT
FormSchV-281014 for the FY ending on-310311.OCT
FormSchV-281014 for the FY ending on-310310.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310313.OCT
FormSchV-271014 for the FY ending on-310309.OCT
Form MGT-14-161014.OCT
Copy of resolution-031014.PDF
Form66-281113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-191112 for the FY ending on-310312.OCT
