Company Information
CIN
Status
Date of Incorporation
08 June 2009
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Charges
15 January 2014
Punjab National Bank
8 Crore
Documents
Form DIR-12-040116.OCT
Optional Attachment 2-020116.PDF
Optional Attachment 1-040116.PDF
Optional Attachment 1-020116.PDF
Letter of Appointment-020116.PDF
Interest in other entities-020116.PDF
Evidence of cessation-040116.PDF
Declaration of the appointee Director- in Form DIR-2-020116.PDF
Form DIR-11-040116.OCT
Form SH-7-241115.PDF
MoA - Memorandum of Association-241115.PDF
Optional Attachment 1-241115.PDF
Copy of the resolution for alteration of capital-241115.PDF
Form MGT-7-251115.OCT
Form MGT-14-061115.OCT
Form AOC-4-061115.OCT
MoA - Memorandum of Association-051115.PDF
Copy of resolution-051115.PDF
Optional Attachment 1-051115.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
Copy of resolution-271114.PDF
-141114.OCT
Form DIR-11-071114.OCT
Form DIR-12-061114.OCT
Optional Attachment 2-051114.PDF
Letter of Appointment-051114.PDF
Declaration of the appointee Director- in Form DIR-2-051114.PDF
Evidence of cessation-051114.PDF
