Company Information
CIN
Status
Date of Incorporation
13 September 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 July 2018
Paid Up Capital
12,400,000
Authorised Capital
20,000,000
Directors
Charges
06 October 2017
State Bank Of India
10 Crore
12 February 2013
Tata Capital Financial Services Limited
10 Crore
Documents
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Form DIR-12-281015.OCT
Optional Attachment 1-281015.PDF
Form DIR-12-131015.OCT
Evidence of cessation-131015.PDF
Form ADT-1-141015.OCT
Form DIR-12-260315.OCT
Optional Attachment 1-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Interest in other entities-250315.PDF
Form GNL.2-291114.OCT
Form MGT-14-181014.OCT
Form23AC-161014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Copy of resolution-151014.PDF
Form66-151014 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form DIR-12-031014.OCT
Form MGT-14-031014.OCT
Optional Attachment 1-190914.PDF
Copy of resolution-190914.PDF
Optional Attachment 2-190914.PDF
Interest in other entities-190914.PDF
Letter of Appointment-190914.PDF
Declaration of the appointee Director- in Form DIR-2-190914.PDF
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
