Company Information
CIN
Status
Date of Incorporation
02 July 1985
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
11,190,000
Authorised Capital
50,000,000
Directors
Charges
07 October 2006
Canara Bank
29 Lak
Documents
Form MR-1-030316-100216.PDF
Form DIR-12-030316.OCT
Optional Attachment 1-030316.PDF
Copy of Board Resolution-030316.PDF
Copy of certificate by the Nomination and Remuneration Committee of the company-030316.PDF
Optional Attachment 2-030316.PDF
Declaration of the appointee Director- in Form DIR-2-030316.PDF
Interest in other entities-030316.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030316.PDF
Letter of Appointment-030316.PDF
Form MGT-14-230216.OCT
Copy of resolution-230216.PDF
Optional Attachment 1-230216.PDF
Form MR-1-270116-070116.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-270116.PDF
Copy of Board Resolution-270116.PDF
Form DIR-12-250116.OCT
Form MGT-14-250116.OCT
Copy of resolution-250116.PDF
Optional Attachment 1-250116.PDF
Letter of Appointment-250116.PDF
Form SH-7-190116.PDF
MoA - Memorandum of Association-190116.PDF
Copy of the resolution for alteration of capital-190116.PDF
Form MGT-7-031215.OCT
Form AOC-4-041115.OCT
Optional Attachment 1-261015.PDF
Secretarial Audit Report-261015.PDF
Directors- report as per section 134-3--261015.PDF
Copy Of Financial Statements as per section 134-261015.PDF
