Company Information
CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Charges
29 March 2014
Sbicap Trustee Company Limited
375 Crore
Documents
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161015.PDF
Form MGT-14-161015.PDF
Optional Attachment 1-161015.PDF
MoA - Memorandum of Association-161015.PDF
Copy of resolution-161015.PDF
Form MGT-14-121015.OCT
Optional Attachment 1-121015.PDF
MoA - Memorandum of Association-121015.PDF
Copy of resolution-121015.PDF
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form DIR-12-311014.OCT
Copy of resolution-281014.PDF
Optional Attachment 1-281014.PDF
Form23AC-241014 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-300914.OCT
Optional Attachment 1-160914.PDF
Copy of resolution-160914.PDF
Form MGT-14-290714.OCT
Copy of resolution-020714.PDF
Optional Attachment 1-020714.PDF
Certificate of Registration of Mortgage-200514.PDF
Certificate of Registration of Mortgage-200514.PDF
