Company Information
CIN
Status
Date of Incorporation
15 September 1992
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,590,200
Authorised Capital
5,000,000
Directors
Poonam Mukim
Director
almost 22 years ago
almost 22 years ago
Yoginder Mukim
Director
almost 22 years ago
almost 22 years ago
Documents
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form AOC-4-30112016
Form MGT-7-30112016_signed
Form MGT-14-24102016-signed
Form PAS-3-22102016_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.-21102016
Complete record of private placement offers and acceptances in Form PAS-5.-21102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102016
Copy of Board or Shareholders? resolution-21102016
Form GNL.2-220316.PDF
Private placement offer letter-220316.PDF
Form MGT-14-220316.PDF
Form PAS-3-220316.OCT
Copy of resolution-220316.PDF
List of allottees-220316.PDF
Resltn passed by the BOD-220316.PDF
Complete record of private placement offers and acceptences-220316.PDF
Optional Attachment 1-220316.PDF
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form SH-7-270815.PDF
Copy of the resolution for alteration of capital-270815.PDF
Optional Attachment 1-270815.PDF
MoA - Memorandum of Association-270815.PDF
Form PAS-3-270315.OCT
List of allottees-270315.PDF
Resltn passed by the BOD-270315.PDF
Copy of the resolution for alteration of capital-201114.PDF
