Company Information
CIN
Status
Date of Incorporation
27 November 1987
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,175,000
Authorised Capital
15,000,000
Directors
Charges
24 October 2017
Hdfc Bank Limited
18 Lak
30 August 2016
Hdfc Bank Limited
10 Crore
26 August 2016
Hdfc Bank Limited
31 Lak
02 August 2016
Hdfc Bank Limited
43 Lak
13 July 2011
Hdfc Bank Limited
3 Crore
13 July 2011
Hdfc Bank Limited
1 Crore
25 May 2011
Hdfc Bank Limited
28 Crore
08 July 2006
Canara Bank
6 Crore
30 May 2003
Canara Bank
4 Lak
23 April 1994
Canara Bank
9 Lak
30 May 2003
Canara Bank
4 Lak
28 March 1989
Canara Bank
6 Crore
07 October 2004
Canara Bank
3 Crore
04 December 2010
Canara Bank
2 Crore
24 November 2008
Canara Bank
4 Crore
02 January 2002
Canara Bank
2 Crore
26 August 1997
Canara Bank
26 Lak
Documents
Form AOC-4-030316.OCT
Copy Of Financial Statements as per section 134-290216.PDF
Directors- report as per section 134-3--290216.PDF
Details of salient features and justification per section 188-1--290216.PDF
Form MGT-7-311215.OCT
Form ADT-1-161015.OCT
Form MGT-14-090615.OCT
Optional Attachment 1-080615.PDF
Copy of resolution-080615.PDF
Form MGT-14-260515.OCT
Copy of resolution-260515.PDF
Form DIR-12-050215.OCT
Interest in other entities-050215.PDF
Declaration of the appointee Director- in Form DIR-2-050215.PDF
Letter of Appointment-050215.PDF
Frm23ACA-111214 for the FY ending on-310314.OCT
Form23AC-111214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-031114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-131014.PDF
Form CHG-1-061014.OCT
Copy of resolution-011014.PDF
Copy of resolution-290914.PDF
Certificate of Registration for Modification of Mortgage-230914.PDF
Instrument of creation or modification of charge-230914.PDF
Optional Attachment 1-230914.PDF
Certificate of Registration for Modification of Mortgage-230914.PDF
