Company Information
CIN
Status
Date of Incorporation
09 June 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
995,000
Authorised Capital
10,000,000
Directors
Charges
10 December 2006
Icici Bank Ltd
1 Lak
16 August 2006
Icici Bank Ltd
12 Lak
17 March 2010
Citi Bank N.a.
20 Lak
11 July 2007
Icici Bank Limited
5 Lak
06 August 1999
Oriental Bank Of Commerce
5 Lak
12 August 2000
Oriental Bank Of Commerce
5 Lak
10 August 2000
Oriental Bank Of Commerce
5 Lak
30 June 2000
Oriental Bank Of Commerce
5 Lak
Documents
Form AOC-5-290216.PDF
Copy of Board Resolution-290216.PDF
Form INC-22-010116.OCT
Form MGT-7-161215.OCT
Form AOC-4-121215.OCT
Form GNL.2-051215.PDF
Optional Attachment 2-051215.PDF
Optional Attachment 1-051215.PDF
Form DIR-12-291015.OCT
Form DIR-12-210515.OCT
Declaration of the appointee Director- in Form DIR-2-210515.PDF
Optional Attachment 2-210515.PDF
Optional Attachment 1-210515.PDF
-011214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 2-250314.OCT
List of allottees-240314.PDF
MoA - Memorandum of Association-120314.PDF
Form 67 -Addendum--120314 in respect of Form 5-050314.PDF
Optional Attachment 2-120314.PDF
Form 5-050314.PDF
Optional Attachment 1-050314.PDF
MoA - Memorandum of Association-050314.PDF
Form 23B for period 010413 to 310314-191213.OCT
