Company Information
CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 August 2016
Paid Up Capital
65,120,000
Authorised Capital
70,000,000
Directors
Charges
14 September 2018
Indusind Bank Ltd.
10 Crore
30 May 2018
Hdfc Bank Limited
25 Crore
21 March 2018
Icici Bank Limited
27 Crore
21 March 2018
Icici Bank Limited
10 Crore
12 March 2018
Rbl Bank Limited
7 Crore
12 March 2018
Rbl Bank Limited
20 Crore
19 February 2018
Punjab National Bank
70 Crore
19 February 2018
Punjab National Bank
15 Crore
27 January 2018
Yes Bank Limited
12 Crore
27 January 2018
Yes Bank Limited
3 Crore
27 January 2018
Yes Bank Limited
45 Crore
11 January 2015
Icici Bank Limited
5 Crore
27 August 2013
Punjab National Bank
9 Crore
31 May 2018
Icici Bank Limited
27 Crore
31 May 2018
Icici Bank Limited
10 Crore
22 January 2013
Punjab National Bank
125 Crore
12 July 2016
Punjab National Bank
40 Crore
27 February 2015
Punjab National Bank
15 Crore
10 February 2017
Punjab National Bank
15 Crore
29 May 2015
Punjab National Bank( Lead Bank)
80 Crore
13 December 2011
Punjab National Bank
5 Crore
10 February 2016
Punjab National Bank
15 Crore
21 January 2010
Punjab National Bank
61 Crore
11 July 2012
Icici Bank Limited
1 Crore
11 July 2012
Icici Bank Limited
13 Crore
16 January 2015
Icici Bank Limited
24 Crore
21 January 2011
Punjab National Bank
75 Lak
04 March 2015
Punjab National Bank
10 Crore
21 September 2011
Punjab National Bank(lead Bank)
43 Crore
25 March 2011
Punjab National Bank
5 Crore
20 March 2010
Punjab National Bank
3 Crore
06 February 2015
Punjab National Bank
5 Crore
21 January 2010
Punjab National Bank
1 Crore
11 July 2012
Icici Bank Limited
17 Crore
11 January 2010
Vijaya Bank
5 Crore
11 January 2010
Vijaya Bank
3 Crore
07 February 2007
Vijaya Bank
1 Crore
16 October 2008
Vijaya Bank
3 Crore
07 February 2007
Vijaya Bank
17 Crore
16 August 2004
Bank Of Baroda
2 Crore
18 June 2003
Bank Of Baroda
8 Crore
18 June 2003
Bank Of Baroda
1 Crore
25 March 2004
Bank Of Baroda
0
Documents
Certificate of Registration for Modification of Mortgage-090216.PDF
Letter of the charge holder-090216.PDF
Instrument of creation or modification of charge-090216.PDF
Certificate of Registration for Modification of Mortgage-090216.PDF
Form CHG-1-090216.OCT
Form CHG-4-090216.OCT
Certificate of Registration for Modification of Mortgage-090216.PDF
Memorandum of satisfaction of Charge-090216.PDF
Letter of the charge holder-030216.PDF
Form CHG-4-030216.OCT
Memorandum of satisfaction of Charge-030216.PDF
Form CHG-4-250116.OCT
Memorandum of satisfaction of Charge-190116.PDF
Form CHG-4-210116-ChargeId-10280879.OCT
Form CHG-4-210116-ChargeId-10576320.OCT
Form CHG-4-210116-ChargeId-10268748.OCT
Form CHG-4-210116-ChargeId-10367595.OCT
Form CHG-4-210116-ChargeId-10201108.OCT
Form CHG-4-210116-ChargeId-10550906.OCT
Form CHG-4-210116-ChargeId-10572857.OCT
Form CHG-4-210116-ChargeId-10314099.OCT
Memorandum of satisfaction of Charge-190116.PDF
Memorandum of satisfaction of Charge-200116.PDF
Letter of the charge holder-200116.PDF
Letter of the charge holder-190116.PDF
Form AOC-5-301215.PDF
Copy of Board Resolution-301215.PDF
Form MGT-7-031215.OCT
Form AOC-4 XBRL-271115.OCT
Copy of shareholder resolution-261015.PDF
