Company Information
CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
39,105,120.0
Authorised Capital
40,000,000.0
Directors
Charges
13 April 2011
Bank Of Baroda
71 Lak
20 March 2007
Hdfc Bank Limited
6 Lak
26 February 2007
Bank Of Baroda
10 Crore
Documents
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
Certificate of Registration for Modification of Mortgage-070415.PDF
Instrument of creation or modification of charge-070415.PDF
Certificate of Registration for Modification of Mortgage-070415.PDF
Form CHG-1-070415.OCT
Certificate of Registration for Modification of Mortgage-070415.PDF
Form MGT-14-040415.PDF
Optional Attachment 2-040415.PDF
Copy of resolution-040415.PDF
Optional Attachment 1-040415.PDF
AoA - Articles of Association-040415.PDF
Form PAS-3-280315.OCT
Resltn passed by the BOD-280315.PDF
Copy of the special resolution authorizing the issue of securities-280315.PDF
List of allottees-280315.PDF
Form MGT-14-270315.OCT
Copy of resolution-270315.PDF
Form GNL.2-271114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-111014.PDF
Form66-111014 for the FY ending on-310314.OCT
Copy of resolution-021014.PDF
Form SH-7-011014.PDF
Copy of the resolution for alteration of capital-011014.PDF
MoA - Memorandum of Association-011014.PDF
Optional Attachment 1-011014.PDF
Form CHG-1-180814.OCT
