Company Information

CIN
Status
Date of Incorporation
08 April 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 December 2018
Paid Up Capital
131,120,000
Authorised Capital
270,000,000

Directors

Charges

7 Crore
10 May 2018
Axis Bank Limited
7 Crore

Documents

Form MGT-14-041115.OCT
Form DIR-12-041115.OCT
Optional Attachment 1-031115.PDF
Copy of resolution-031115.PDF
Form MR-1-031115-260315.PDF
Copy of Board Resolution-031115.PDF
Optional Attachment 1-031115.PDF
Declaration of the appointee Director- in Form DIR-2-031115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-031115.PDF
Form DIR-12-220815.OCT
Declaration of the appointee Director- in Form DIR-2-220815.PDF
Interest in other entities-220815.PDF
Optional Attachment 1-220815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100815.PDF
Form MGT-14-100815.PDF
Optional Attachment 1-100815.PDF
Copy of resolution-100815.PDF
MoA - Memorandum of Association-100815.PDF
Form MGT-14-090715.OCT
Copy of resolution-090715.PDF
Form MGT-14-100315.OCT
Optional Attachment 1-100315.PDF
Copy of resolution-100315.PDF
Form DIR-12-240215.OCT
Evidence of cessation-240215.PDF
Form DIR-11-240215.OCT
Form MGT-14-210115.OCT
Copy of resolution-210115.PDF