Company Information
CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
10,000,000.0
Authorised Capital
10,000,000.0
Directors
Documents
Form MGT-7-220116.OCT
Form AOC-4-251215.OCT
Form ADT-1-041215.OCT
Copy of special resolution sanctioning alteration-071115.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--071115.PDF
Power of attorney-vakalatnama-Board resolution-071115.PDF
Optional Attachment 3-071115.PDF
Optional Attachment 2-071115.PDF
Optional Attachment 1-071115.PDF
List of creditors and debenture holders-071115.PDF
Copy of the minutes of the general meeting authorizing such alteration-071115.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-071115.PDF
Copy of Memorandum of Association and Articles of Association-071115.PDF
Affidavit verifying the list of creditors-071115.PDF
Optional Attachment 4-071115.PDF
Affidavit from Directors in terms of Rules-071115.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-071115.PDF
Affidavit by directors about no retrenchment of the employees-071115.PDF
Affidavit verifying the application-071115.PDF
Form ADT-1-100615.OCT
Form MGT-14-090115.OCT
Optional Attachment 1-090115.PDF
Copy of resolution-090115.PDF
Optional Attachment 2-090115.PDF
Optional Attachment 3-090115.PDF
MoA - Memorandum of Association-090115.PDF
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Form PAS-3-261114.OCT
Resltn passed by the BOD-251114.PDF
