Company Information
CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
889,026,047.25
Authorised Capital
979,006,451.0
Directors
Documents
Form MGT-7-190316.OCT
Form PAS-3-280216.OCT
List of allottees-270216.PDF
Resltn passed by the BOD-270216.PDF
Copy of special resolution sanctioning alteration-240216.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--240216.PDF
Power of attorney-vakalatnama-Board resolution-240216.PDF
List of creditors and debenture holders-240216.PDF
Copy of the minutes of the general meeting authorizing such alteration-240216.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-240216.PDF
Copy of Memorandum of Association and Articles of Association-240216.PDF
Affidavit verifying the list of creditors-240216.PDF
Affidavit verifying the application-240216.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-240216.PDF
Affidavit by directors about no retrenchment of the employees-240216.PDF
Affidavit from Directors in terms of Rules-240216.PDF
Form PAS-3-180216.OCT
Resltn passed by the BOD-180216.PDF
List of allottees-180216.PDF
Form MGT-14-280116.OCT
Copy of resolution-280116.PDF
Form MGT-14-200116.OCT
Copy of resolution-200116.PDF
Form PAS-3-201215.OCT
Resltn passed by the BOD-181215.PDF
List of allottees-181215.PDF
Form AOC-4-031215.OCT
Letter of Appointment-281115.PDF
Form ADT-1-291115.OCT
Form MGT-7-301115.OCT
