Company Information
CIN
Status
Date of Incorporation
15 November 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,700
Authorised Capital
5,000,000
Directors
Charges
11 July 2017
Citi Bank N.a.
6 Crore
11 July 2017
Citi Bank N.a.
8 Crore
15 July 2013
Citibank N.a
5 Crore
25 February 2011
Citibank N.a
2 Crore
02 November 2015
Kotak Mahindra Bank Limited
5 Crore
09 July 2010
The Catholic Syrian Bank Ltd
9 Crore
Documents
Affidavit verifying the petition-170316.PDF
Optional Attachment 1-170316.PDF
Copy of petition-170316.PDF
Optional Attachment 3-170316.PDF
Optional Attachment 2-170316.PDF
Copy of Board Resolution-030216.PDF
Optional Attachment 4-030216.PDF
Optional Attachment 5-030216.PDF
Optional Attachment 1-030216.PDF
Optional Attachment 2-030216.PDF
Optional Attachment 3-030216.PDF
Certificate of Registration of Mortgage-201115.PDF
Resolution assenting to regtn-201115.PDF
Certificate of Registration of Mortgage-201115.PDF
Instrument of creation or modification of charge-201115.PDF
Form CHG-1-201115.OCT
Certificate of Registration of Mortgage-201115.PDF
Form MGT-14-271015.OCT
Copy of resolution-261015.PDF
Letter of the charge holder-151015.PDF
Form CHG-4-151015-030915-ChargeId-10236570.PDF
Form MGT-14-190515.OCT
AoA - Articles of Association-190515.PDF
Copy of resolution-190515.PDF
Form DIR-12-310115.OCT
Declaration of the appointee Director- in Form DIR-2-310115.PDF
Evidence of cessation-310115.PDF
Form23AC-021214 for the FY ending on-310314.OCT
Form66-021214 for the FY ending on-310314.OCT
Frm23ACA-021214 for the FY ending on-310314.OCT
