Company Information
CIN
Status
Date of Incorporation
27 November 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,934,200
Authorised Capital
11,000,000
Directors
Charges
02 February 2019
Hdfc Bank Limited
26 Crore
07 October 2014
Idbi Bank Limited
10 Lak
07 October 2014
Idbi Bank Limited
10 Lak
29 April 2009
Punjab National Bank
13 Lak
23 May 2007
Punjab National Bank
6 Lak
11 May 2007
Punjab National Bank
7 Lak
20 November 2015
State Bank Of India
20 Crore
16 March 2009
Canara Bank
10 Lak
01 May 2006
Canara Bank
7 Lak
03 April 2006
Canara Bank
10 Lak
15 December 2007
Canara Bank
8 Lak
01 May 2006
Canara Bank
7 Lak
18 October 2007
Canara Bank
7 Lak
10 February 2010
3i Infotech Trusteeship Services Limited
1 Crore
10 February 2010
3i Infotech Trusteeship Services Limited
3 Crore
23 November 2005
Uttar Pradesh Financial Corporation
0
12 March 2020
Axis Bank Limited
3 Crore
12 February 2020
Sidbi
2 Crore
Documents
Form MGT-7-270216.OCT
Form CHG-1-200116.OCT
Form ADT-1-160116.OCT
Certificate of Registration of Mortgage-140116.PDF
Instrument of creation or modification of charge-140116.PDF
Certificate of Registration of Mortgage-140116.PDF
Certificate of Registration of Mortgage-140116.PDF
Form PAS-3-090915.OCT
Form PAS-3-080915-110815.PDF
Form MGT-14-080915.OCT
List of allottees-080915.PDF
Resltn passed by the BOD-080915.PDF
Optional Attachment 1-080915.PDF
Optional Attachment 4-080915.PDF
Optional Attachment 3-080915.PDF
Optional Attachment 2-080915.PDF
Optional Attachment 5-080915.PDF
Copy of resolution-070915.PDF
Form MGT-14-220815.OCT
Optional Attachment 1-210815.PDF
Copy of resolution-210815.PDF
-101214.OCT
Certificate of Registration of Mortgage-031214.PDF
Resolution assenting to regtn-031214.PDF
Optional Attachment 1-031214.PDF
Instrument of creation or modification of charge-031214.PDF
Certificate of Registration of Mortgage-031214.PDF
Form CHG-1-031214.OCT
Certificate of Registration of Mortgage-031214.PDF
Form DIR-12-201114.OCT
