Company Information

CIN
Status
Date of Incorporation
10 October 1983
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
14,750,000
Authorised Capital
15,000,000

Directors

Documents

Form PAS-3-230316.OCT
List of allottees-230316.PDF
Resltn passed by the BOD-230316.PDF
Complete record of private placement offers and acceptences-230316.PDF
Form AOC-5-090316.PDF
Copy of Board Resolution-090316.PDF
Form MGT-14-040316.OCT
Form PAS-3-040316.OCT
Form GNL.2-040316.PDF
Private placement offer letter-040316.PDF
Complete record of private placement offers and acceptences-040316.PDF
Copy of the special resolution authorizing the issue of securities-040316.PDF
List of allottees-040316.PDF
Optional Attachment 1-040316.PDF
Resltn passed by the BOD-040316.PDF
Copy of resolution-040316.PDF
Form MGT-14-030316.PDF
Copy of resolution-030316.PDF
Form MR-1-290216-150216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290216.PDF
Copy of Board Resolution-290216.PDF
Optional Attachment 1-290216.PDF
Form MGT-14-270216.OCT
Form DIR-12-270216.OCT
Optional Attachment 1-270216.PDF
MoA - Memorandum of Association-270216.PDF
Copy of resolution-270216.PDF
Optional Attachment 4-260216.PDF
Letter of Appointment-260216.PDF
Declaration of the appointee Director- in Form DIR-2-260216.PDF