Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
40,000,000
Authorised Capital
45,000,000

Directors

Documents

Form INC-22-121215.OCT
Optional Attachment 1-101215.PDF
Form DIR-12-281115.OCT
Form MR-1-281115-011115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-281115.PDF
Copy of shareholder resolution-281115.PDF
Copy of Board Resolution-281115.PDF
Form MGT-7-231115.OCT
Form AOC-4-021115.OCT
Form ADT-1-081015.OCT
Form MGT-14-020415.OCT
Copy of resolution-020415.PDF
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form GNL.2-160914.PDF
Optional Attachment 2-160914.PDF
Optional Attachment 1-160914.PDF
Form23AC-160914 for the FY ending on-310314.OCT
FormSchV-160914 for the FY ending on-310314.OCT
Form DIR-12-220614.OCT
Form MGT-14-020614.PDF
Copy of resolution-020614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170114.PDF
Copy of resolution-170114.PDF
Optional Attachment 1-170114.PDF
Copy of the agreement-170114.PDF