Company Information
CIN
Status
Date of Incorporation
14 October 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
8,731,950
Authorised Capital
40,000,000
Directors
Charges
20 December 2018
Venus India Asset-finance Private Limited
5 Crore
28 August 2018
Venus India Asset-finance Private Limited
10 Crore
11 January 2011
Corporation Bank
4 Crore
13 December 2016
Axis Finance Limited
7 Crore
24 November 2017
Venus India Asset-finance Private Limited
7 Crore
01 February 2017
Venus India Asset Finance Private Limited
5 Crore
03 July 2008
Axis Bank Limited
15 Crore
Documents
Form AOC-4-020116.OCT
Form ADT-1-061115.OCT
Form66-101214 for the FY ending on-310314.OCT
Form23AC-101214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270914.PDF
Optional Attachment 1-141014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270914.PDF
Form MGT-14-270914.PDF
Optional Attachment 2-270914.PDF
Copy of resolution-270914.PDF
Optional Attachment 4-270914.PDF
AoA - Articles of Association-270914.PDF
Optional Attachment 1-270914.PDF
MoA - Memorandum of Association-270914.PDF
Optional Attachment 3-270914.PDF
Optional Attachment 5-270914.PDF
Form GNL.2-280814.PDF
Optional Attachment 2-280814.PDF
Optional Attachment 1-280814.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Certificate of Registration for Modification of Mortgage-061213.PDF
Instrument of creation or modification of charge-061213.PDF
Certificate of Registration for Modification of Mortgage-061213.PDF
Form 8-061213.OCT
Certificate of Registration for Modification of Mortgage-061213.PDF
Form66-281113 for the FY ending on-310313.OCT
