Company Information

CIN
Status
Date of Incorporation
06 June 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
7,249,200
Authorised Capital
7,500,000

Directors

Documents

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010216.PDF
Copy of Board Resolution-020216.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-020216.PDF
Form MGT-14-010216.PDF
Optional Attachment 1-010216.PDF
Copy of resolution-010216.PDF
MoA - Memorandum of Association-010216.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-270116.PDF
Copy of Board Resolution-270116.PDF
Form DIR-12-250116.OCT
Letter of Appointment-250116.PDF
Declaration of the appointee Director- in Form DIR-2-250116.PDF
Form MGT-14-121215.OCT
Copy of resolution-121215.PDF
Form MGT-7-071215.OCT
Form AOC-4-041115.OCT
Form ADT-1-141015.OCT
Form PAS-3-151214.OCT
Resltn passed by the BOD-151214.PDF
List of allottees-151214.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Form 23B for period 010413 to 310314-300914.OCT
Resltn passed by the BOD-090814.PDF
List of allottees-090814.PDF
Form SH-7-080814.PDF