Company Information
CIN
Status
Date of Incorporation
22 July 1992
State / ROC
Delhi /
Last Balance Sheet
30 June 2018
Last Annual Meeting
28 December 2018
Paid Up Capital
59,630,770
Authorised Capital
60,000,000
Directors
Charges
07 May 2018
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
02 June 2007
Punjab National Bank
5 Crore
Documents
Optional Attachment 2-231015.PDF
Copy of Board Resolution-231015.PDF
Optional Attachment 1-231015.PDF
Form ADT-1-030515.OCT
FormSchV-270415 for the FY ending on-300614.OCT
Form DIR-12-030415.OCT
Interest in other entities-030415.PDF
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Optional Attachment 1-030415.PDF
Letter of Appointment-030415.PDF
Form23AC-280315 for the FY ending on-300614.OCT
Consent of shareholders-190315.PDF
Optional Attachment 1-190315.PDF
Consent of directors-190315.PDF
Form 67 -Addendum--190315 in respect of Form MGT-14-160315.PDF
Form MGT-14-160315.PDF
AoA - Articles of Association-160315.PDF
Copy of resolution-160315.PDF
Form DIR-11-200215.OCT
Form DIR-12-170215.OCT
Evidence of cessation-170215.PDF
Letter of Appointment-170215.PDF
Declaration of the appointee Director- in Form DIR-2-170215.PDF
Interest in other entities-170215.PDF
Form 23B for period 010713 to 300614-060114.OCT
Copy of Board Resolution-191214.PDF
Form PAS-3-151014.OCT
Form DIR-12-260914.OCT
Form MGT-14-190914.OCT
Declaration of the appointee Director- in Form DIR-2-120914.PDF
