Company Information
CIN
Status
Date of Incorporation
18 December 1973
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
20,804,000
Authorised Capital
25,000,000
Directors
Charges
05 February 2014
Hdfc Bank Limited
1 Crore
18 January 2007
Canara Bank
2 Crore
26 September 2003
Canara Bank
30 Lak
23 February 1998
Canara Bank
40 Lak
28 April 1992
Canara Bank
1 Crore
24 August 1991
Canara Bank
80 Lak
14 June 1990
Canara Bank Overseas Branch
1 Crore
04 July 1989
Picup And Upfc
1 Crore
03 May 1985
Canara Bank
70 Lak
Documents
Form MGT-14-100216.OCT
Optional Attachment 1-100216.PDF
Copy of resolution-100216.PDF
Form MGT-7-121115.OCT
Form MR-1-061115-011015.PDF
Form MGT-14-061115.OCT
Optional Attachment 1-061115.PDF
Copy of shareholder resolution-061115.PDF
Optional Attachment 2-061115.PDF
Copy of Board Resolution-061115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-061115.PDF
Copy of resolution-061115.PDF
Form AOC-4-311015.OCT
Form DIR-12-211015.OCT
Letter of Appointment-211015.PDF
Declaration of the appointee Director- in Form DIR-2-211015.PDF
Optional Attachment 1-211015.PDF
Copy Of Financial Statements as per section 134-211015.PDF
Directors- report as per section 134-3--211015.PDF
Form MGT-14-250915.OCT
Copy of resolution-250915.PDF
Certificate of Registration for Modification of Mortgage-220415.PDF
Certificate of Registration for Modification of Mortgage-220415.PDF
Instrument of creation or modification of charge-220415.PDF
Form CHG-1-220415.OCT
Certificate of Registration for Modification of Mortgage-220415.PDF
Form MGT-14-161014.OCT
Form MGT-14-121014.OCT
Copy of shareholder resolution-041014.PDF
Copy of Board Resolution-041014.PDF
