Company Information
CIN
Status
Date of Incorporation
31 December 2003
Listing Status
Unlisted
State
Delhi
ROC
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
407,425,490
Authorised Capital
455,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Documents
Form MGT-7-311215.OCT
Form AOC-4-041215.OCT
Optional Attachment 1-291115.PDF
Copy Of Financial Statements as per section 134-291115.PDF
Directors- report as per section 134-3--291115.PDF
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form MGT-14-040915.OCT
Copy of resolution-040915.PDF
Form MGT-14-260815.OCT
Copy of resolution-260815.PDF
Form MGT-14-010715.OCT
Copy of resolution-010715.PDF
Form PAS-3-150515.OCT
Optional Attachment 1-150515.PDF
Resltn passed by the BOD-150515.PDF
List of allottees-150515.PDF
Complete record of private placement offers and acceptences-150515.PDF
Record of a private placement offer to be kept by the company-010515.PDF
Private placement offer letter-010515.PDF
Form MGT-14-010515.PDF
Form GNL.2-010515.PDF
Optional Attachment 2-010515.PDF
Optional Attachment 3-010515.PDF
Optional Attachment 4-010515.PDF
Optional Attachment 1-010515.PDF
Copy of resolution-010515.PDF
Copy of the resolution for alteration of capital-250415.PDF
MoA - Memorandum of Association-250415.PDF
Copy of resolution-250415.PDF
