Company Information
CIN
Status
Date of Incorporation
07 November 1986
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
12,615,000
Authorised Capital
20,000,000
Directors
Charges
13 February 1998
Indian Bank
50 Lak
Documents
Form 1INV-081215.PDF
Optional Attachment 1-081215.PDF
Optional Attachment 2-081215.PDF
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-301015.OCT
Form DIR-12-241015.OCT
Form DIR-12-110915.OCT
Letter of Appointment-110915.PDF
Declaration of the appointee Director- in Form DIR-2-110915.PDF
Interest in other entities-110915.PDF
Form DIR-12-110915-280415.PDF
Form DIR-12-030915.OCT
Optional Attachment 1-030915.PDF
Form PAS-3-030415.OCT
Complete record of private placement offers and acceptences-030415.PDF
Resltn passed by the BOD-030415.PDF
List of allottees-030415.PDF
Form SH-7-280215.PDF
Copy of the resolution for alteration of capital-280215.PDF
MoA - Memorandum of Association-280215.PDF
Optional Attachment 1-280215.PDF
Optional Attachment 2-280215.PDF
Private placement offer letter-100215.PDF
Form GNL.2-100215.PDF
Record of a private placement offer to be kept by the company-100215.PDF
Optional Attachment 2-100215.PDF
Optional Attachment 1-100215.PDF
Optional Attachment 3-100215.PDF
Optional Attachment 5-100215.PDF
