Company Information
CIN
Status
Date of Incorporation
25 April 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
141,632,780.0
Authorised Capital
160,000,000.0
Directors
Charges
18 February 2011
Kotak Mahindra Bank Limited
45 Crore
09 November 2011
L & T Finance Limited
25 Crore
21 March 2003
Icici Bank Limited
7 Lak
21 March 2003
Icici Bank Ltd.
7 Lak
28 February 2003
Icici Bank Ltd.
17 Lak
11 May 2002
The Bank Of Nova Scotia
97 Thousand
23 April 2001
Scotia Finance Pvt. Ltd.
2 Lak
27 March 2003
Corporation Bank
1 Crore
27 March 2003
Corporation Bank
1 Crore
14 December 2009
Landt Infrastructure Finance Company Limited
25 Crore
24 June 2008
Hdfc Bank Limited
25 Crore
24 May 2006
Abn Amro Bank N.v
9 Crore
28 February 2003
Icici Bank Limited
0
Documents
Form PAS-3-310116.OCT
Complete record of private placement offers and acceptences-280116.PDF
Resltn passed by the BOD-280116.PDF
List of allottees-280116.PDF
Form MGT-7-311215.OCT
Form AOC-4 XBRL-231215.OCT
Form PAS-3-170915.OCT
Copy of contract- if any-170915.PDF
Complete record of private placement offers and acceptences-170915.PDF
List of allottees-170915.PDF
Optional Attachment 2-170915.PDF
Resltn passed by the BOD-170915.PDF
Optional Attachment 1-170915.PDF
Copy of the valuation report of properties- rights and shares-170915.PDF
Form GNL.2-150915.PDF
Private placement offer letter-150915.PDF
Optional Attachment 1-150915.PDF
Optional Attachment 2-150915.PDF
Form MGT-14-100915.PDF
Optional Attachment 1-100915.PDF
Copy of resolution-100915.PDF
Form MGT-14-020915.OCT
Optional Attachment 2-020915.PDF
Optional Attachment 1-020915.PDF
Copy of resolution-020915.PDF
Form MR-1-250715-130515.PDF
Form DIR-12-250715.OCT
Form MGT-14-250715.OCT
Copy of Board Resolution-250715.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250715.PDF
