Company Information
CIN
Status
Date of Incorporation
26 July 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
2,500,000
Directors
Charges
12 February 2015
Idbi Bank Limited
2 Crore
14 November 2011
Punjab National Bank
1 Crore
Documents
Form SH-7-230316.PDF
Copy of the resolution for alteration of capital-230316.PDF
MoA - Memorandum of Association-230316.PDF
Form MGT-7-230116.OCT
Form AOC-4-200116.OCT
Form DIR-12-181215.OCT
Optional Attachment 1-181215.PDF
Evidence of cessation-181215.PDF
Declaration of the appointee Director- in Form DIR-2-181215.PDF
Certificate of Registration of Mortgage-310315.PDF
Optional Attachment 1-310315.PDF
Instrument of creation or modification of charge-310315.PDF
Certificate of Registration of Mortgage-310315.PDF
Form CHG-1-310315.OCT
Certificate of Registration of Mortgage-310315.PDF
Letter of the charge holder-280315.PDF
Form CHG-4-280315.OCT
Memorandum of satisfaction of Charge-280315.PDF
Form MGT-14-140115.OCT
Copy of resolution-140115.PDF
Form ADT-1-150115.OCT
FormSchV-140115 for the FY ending on-310314.OCT
Form23AC-140115 for the FY ending on-310314.OCT
Form23AC-010514 for the FY ending on-310313.OCT
FormSchV-010514 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-270213 for the FY ending on-310312.OCT
FormSchV-270213 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form 8-141211.OCT
