Company Information
CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
222,590,750.0
Authorised Capital
278,500,000.0
Directors
Charges
17 July 2015
Kotak Mahindra Bank Limited
12 Crore
25 October 2010
Ing Vysya Bank Limited
2 Crore
06 February 2012
Ing Vysya Bank Limited
3 Crore
25 October 2010
Ing Vysya Bank Limited
4 Crore
Documents
Form PAS-3-190316.OCT
Copy of the valuation report of properties- rights and shares-190316.PDF
Resltn passed by the BOD-190316.PDF
List of allottees-190316.PDF
Form DIR-12-180316.OCT
Form MR-1-180316-250216.PDF
Copy of Board Resolution-180316.PDF
Declaration by the first director-180316.PDF
Letter of Appointment-180316.PDF
Optional Attachment 1-180316.PDF
Evidence of cessation-180316.PDF
Optional Attachment 3-180316.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-180316.PDF
Optional Attachment 2-180316.PDF
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Form INC-28-180216.PDF
Optional Attachment 1-180216.PDF
Copy of the Court-Company Law Board Order-180216.PDF
Form DIR-12-090216.OCT
Evidence of cessation-090216.PDF
Form AOC-4 XBRL-081215.OCT
Form MGT-7-291115.OCT
Form ADT-1-121115.OCT
Form DIR-12-101015.OCT
Optional Attachment 1-091015.PDF
Form MGT-14-260815.OCT
Copy of resolution-260815.PDF
Form MGT-14-200815.OCT
Copy of resolution-200815.PDF
Form MGT-14-180815.OCT
