Company Information
CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
3,827,500.0
Authorised Capital
15,000,000.0
Directors
Charges
01 December 2016
Icici Bank Limited
6 Crore
10 February 2015
Axis Bank Ltd.
5 Crore
05 June 2012
Axis Bank Limited
1 Crore
Documents
Form INC-22-010116.OCT
Form MGT-7-291215.OCT
Form AOC-4-261215.OCT
Form SH-7-240715.PDF
MoA - Memorandum of Association-240715.PDF
Copy of the resolution for alteration of capital-240715.PDF
Form MGT-14-230715.PDF
AoA - Articles of Association-230715.PDF
Copy of resolution-230715.PDF
MoA - Memorandum of Association-230715.PDF
Form DIR-11-100315.OCT
Certificate of Registration of Mortgage-070315.PDF
Instrument of creation or modification of charge-070315.PDF
Certificate of Registration of Mortgage-070315.PDF
Form CHG-1-070315-ChargeId-10552811.OCT
Certificate of Registration of Mortgage-070315.PDF
Form DIR-12-160215.OCT
Evidence of cessation-160215.PDF
Declaration of the appointee Director- in Form DIR-2-160215.PDF
FormSchV-181214 for the FY ending on-310314.OCT
Form23AC-121214 for the FY ending on-310314.OCT
Form66-241014 for the FY ending on-310314.OCT
Form MGT-14-061014.OCT
Form GNL.2-031014.PDF
Optional Attachment 1-031014.PDF
Copy of resolution-230914.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Form INC-22-030514.OCT
Form INC-22-020514.OCT
