Company Information
CIN
Status
Date of Incorporation
17 June 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
101,320
Authorised Capital
600,000
Directors
Documents
Form SH-7-04082018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-30072018
Form PAS-3-11062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062018
Copy of Board or Shareholders? resolution-11062018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form MGT-14-140115.OCT
Copy of resolution-130115.PDF
FormSchV-311014 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT
Optional Attachment 1-011014.PDF
Form23AC-011014 for the FY ending on-310314.OCT
Form GNL.2-200914.PDF
Optional Attachment 1-200914.PDF
Optional Attachment 3-200914.PDF
Optional Attachment 2-200914.PDF
Form MGT-14-270714.OCT
Optional Attachment 2-260714.PDF
Optional Attachment 1-260714.PDF
