Company Information
CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Charges
21 March 2017
Hdfc Bank Limited
5 Crore
04 January 2016
India Infoline Finance Limited
1 Crore
02 December 2013
State Bank Of Hyderabad
6 Crore
Documents
Certificate of Registration of Mortgage-080216.PDF
Certificate of Registration of Mortgage-080216.PDF
Form CHG-1-100216.OCT
Certificate of Registration of Mortgage-080216.PDF
Instrument of creation or modification of charge-080216.PDF
Form ADT-1-161215.OCT
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220515.PDF
Form MGT-14-220515.PDF
AoA - Articles of Association-220515.PDF
Copy of resolution-220515.PDF
MoA - Memorandum of Association-220515.PDF
FormSchV-221214 for the FY ending on-300914.OCT
Form23AC-221214 for the FY ending on-310314.OCT
Form PAS-3-121114.OCT
List of allottees-101114.PDF
Resltn passed by the BOD-101114.PDF
Form66-101114 for the FY ending on-310314.OCT
Form GNL.2-201014.PDF
Optional Attachment 3-201014.PDF
Optional Attachment 2-201014.PDF
Optional Attachment 1-201014.PDF
Form MGT-14-140614.PDF
Copy of resolution-140614.PDF
Certificate of Registration of Mortgage-171213.PDF
Form 8-171213.OCT
Certificate of Registration of Mortgage-171213.PDF
