Company Information
CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,631,000
Authorised Capital
6,500,000
Directors
Charges
12 August 2016
Hdfc Bank Limited
45 Lak
26 November 2012
Union Bank Of India
4 Crore
31 October 2014
Kotak Mahindra Prime Limited
20 Lak
Documents
Form DPT-3-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(1)-19092020
Optional Attachment-(4)-19092020
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(3)-19092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Form MGT-14-18092020_signed
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
Form ADT-1-20122019_signed
Optional Attachment-(4)-20122019
Optional Attachment-(1)-20122019
Copy of written consent given by auditor-20122019
Optional Attachment-(3)-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Optional Attachment-(2)-20122019
Form AOC-4(XBRL)-20122019_signed
Optional Attachment-(1)-18102019
Form CHG-1-18102019_signed
