Company Information
CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
45,890,000
Authorised Capital
152,500,000
Directors
Charges
23 February 2015
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
Documents
Form PAS-3-170316.OCT
Resltn passed by the BOD-170316.PDF
List of allottees-170316.PDF
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Copy Of Financial Statements as per section 134-301215.PDF
Form AOC-4A-301215.PDF
Form DIR-12-241215.OCT
Optional Attachment 1-231215.PDF
Form PAS-3-180915.OCT
List of allottees-180915.PDF
Resltn passed by the BOD-180915.PDF
Certificate of Registration of Mortgage-130315.PDF
Certificate of Registration of Mortgage-130315.PDF
Instrument of creation or modification of charge-130315.PDF
Form CHG-1-130315.OCT
Certificate of Registration of Mortgage-130315.PDF
FormSchV-090215 for the FY ending on-310314.OCT
Form INC-22-090215.OCT
Optional Attachment 1-090215.PDF
Form23AC-230115 for the FY ending on-310314.OCT
Form MGT-14-030115.OCT
Optional Attachment 1-030115.PDF
Copy of resolution-030115.PDF
Form DIR-12-161114.OCT
Declaration of the appointee Director- in Form DIR-2-141114.PDF
Letter of Appointment-141114.PDF
Optional Attachment 1-141114.PDF
Copy of resolution-070614.PDF
