Company Information
CIN
Status
Date of Incorporation
02 February 1999
State / ROC
Gwalior /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Charges
17 May 2018
Idfc Bank Limited
3 Crore
27 March 2018
Idfc Bank Limited
4 Crore
08 April 2014
Hdfc Bank Limited
5 Crore
16 September 2010
Punjab National Bank
50 Lak
Documents
Form MGT-7-270216.OCT
Form66-230415 for the FY ending on-310314.OCT
Form23AC-220415 for the FY ending on-310314.OCT
Form MGT-14-210415.OCT
Form MGT-14-220415.OCT
Optional Attachment 1-210415.PDF
Copy of resolution-210415.PDF
Optional Attachment 2-210415.PDF
Form ADT-1-220415.OCT
FormSchV-210415 for the FY ending on-310314.OCT
Form MGT-14-210115.OCT
Copy of resolution-210115.PDF
Form CHG-1-260714.OCT
Certificate of Registration of Mortgage-230714.PDF
Certificate of Registration of Mortgage-230714.PDF
Instrument of creation or modification of charge-230714.PDF
Certificate of Registration of Mortgage-230714.PDF
Form DIR-12-290514.OCT
Letter of Appointment-290514.PDF
Evidence of cessation-290514.PDF
Form DIR-11-290514.OCT
Form66-291113 for the FY ending on-310313.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-181112 for the FY ending on-310312.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form66-251012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
