Company Information

CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
97,002,350
Authorised Capital
200,000,000

Directors

Documents

Form DIR-12-050216.OCT
Evidence of cessation-050216.PDF
Form MR-1-091115-020115.PDF
Copy of Board Resolution-091115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-091115.PDF
Optional Attachment 1-091115.PDF
Form DIR-12-071115.OCT
Letter of Appointment-061115.PDF
Optional Attachment 1-061115.PDF
Optional Attachment 2-061115.PDF
FormSchV-281015 for the FY ending on-310314.OCT
Form66-281015 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Form PAS-3-151014.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-240814.OCT
Optional Attachment 1-220814.PDF
Optional Attachment 2-220814.PDF
Copy of resolution-220814.PDF
Optional Attachment 1-140814.PDF
List of allottees-140814.PDF
Resltn passed by the BOD-140814.PDF
Form DIR-12-130614.OCT
Declaration of the appointee Director- in Form DIR-2-130614.PDF
Letter of Appointment-130614.PDF
Optional Attachment 1-130614.PDF
Optional Attachment 2-130614.PDF
Form PAS-3-110614.OCT