Company Information
CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 June 2016
Paid Up Capital
313,548,000.0
Authorised Capital
490,000,000.0
Directors
Charges
05 October 2016
Citi Bank N.a.
30 Crore
26 May 2005
Uti Bank Ltd.
13 Crore
26 May 2005
Axis Bank Limited
60 Crore
06 April 2004
Uti Bank
8 Crore
14 September 2010
Yes Bank Limited
5 Crore
05 March 2008
Axis Bank Limited
14 Crore
30 August 2006
Uti Bank Ltd
18 Crore
06 April 2004
Uti Bank
12 Crore
Documents
Form MGT-14-200216.OCT
Copy of resolution-190216.PDF
Form MGT-7-301215.OCT
Form AOC-4 XBRL-141215.OCT
Form MGT-14-191115.PDF
Copy of resolution-191115.PDF
AoA - Articles of Association-191115.PDF
Form MR-1-220815-010715.PDF
Copy of shareholder resolution-220815.PDF
Copy of Board Resolution-220815.PDF
Copy of certificate by the Nomination and Remuneration Committee of the company-220815.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-220815.PDF
Form MGT-14-230715.OCT
Form DIR-12-230715.OCT
Declaration of the appointee Director- in Form DIR-2-230715.PDF
Copy of resolution-230715.PDF
Optional Attachment 1-230715.PDF
Optional Attachment 2-230715.PDF
Optional Attachment 3-230715.PDF
Letter of Appointment-230715.PDF
Form ADT-1-090715.OCT
Form MR-1-160615-200415.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-160615.PDF
Copy of Board Resolution-160615.PDF
Optional Attachment 1-160615.PDF
Form MGT-14-230515.OCT
Optional Attachment 4-220515.PDF
Copy of resolution-220515.PDF
Optional Attachment 3-220515.PDF
Optional Attachment 1-220515.PDF
