Company Information
CIN
Status
Date of Incorporation
15 May 2009
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
77,657,620.0
Authorised Capital
84,000,000.0
Charges
30 March 2016
Sbicap Trustee Company Limited
8 Crore
27 March 2014
Sbicap Trustee Company Limited
240 Crore
Documents
Form MGT-14-240216.PDF
AoA - Articles of Association-240216.PDF
Copy of resolution-240216.PDF
Optional Attachment 1-240216.PDF
Optional Attachment 2-240216.PDF
Form MGT-14-230216.OCT
Form MGT-14-220216.PDF
Form MGT-6-220216-010216.PDF
AoA - Articles of Association-220216.PDF
Optional Attachment 2-220216.PDF
Declaration by person-220216.PDF
Copy of resolution-220216.PDF
Optional Attachment 1-220216.PDF
Form AOC-4-160216.OCT
Optional Attachment 1-100216.PDF
Directors- report as per section 134-3--100216.PDF
Copy Of Financial Statements as per section 134-100216.PDF
Form MGT-7-290116.OCT
Form MGT-14-060116.OCT
Form PAS-3-030116.OCT
Copy of resolution-301215.PDF
List of allottees-301215.PDF
Resltn passed by the BOD-301215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211215.PDF
Resltn passed by the BOD-281215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211215.PDF
List of allottees-281215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211215.PDF
Form PAS-3-271215.OCT
Form MGT-14-211215.PDF
