Company Information
CIN
Status
Date of Incorporation
28 May 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,450,000
Authorised Capital
5,000,000
Directors
Charges
06 October 2018
Sbi Cards And Payment Services Private Limited.
4 Lak
22 August 2017
Hdfc Bank Limited
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20 July 2015
Axis Bank Limited
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02 March 2015
Yes Bank Limited
5 Crore
17 October 2007
Oriental Bank Of Commerce
50 Lak
14 February 2011
Oriental Bank Of Commerce
50 Lak
Documents
Form MGT-7-181215.OCT
Form AOC-4-291115.OCT
Certificate of Registration of Mortgage-130815.PDF
Certificate of Registration of Mortgage-130815.PDF
Instrument of creation or modification of charge-130815.PDF
Form CHG-1-130815.OCT
Certificate of Registration of Mortgage-130815.PDF
Certificate of Registration of Mortgage-170615.PDF
Instrument of creation or modification of charge-170615.PDF
Certificate of Registration of Mortgage-170615.PDF
Form CHG-1-170615-ChargeId-10574269.OCT
Certificate of Registration of Mortgage-170615.PDF
Form23AC-191214 for the FY ending on-310314.OCT
Form66-181214 for the FY ending on-310314.OCT
-191214.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Form DIR-12-290814.OCT
Interest in other entities-260814.PDF
Letter of Appointment-260814.PDF
Optional Attachment 2-260814.PDF
Declaration of the appointee Director- in Form DIR-2-260814.PDF
Optional Attachment 1-260814.PDF
Optional Attachment 3-260814.PDF
Form MGT-14-050814.OCT
Copy of resolution-250714.PDF
FormSchV-181213 for the FY ending on-310313.OCT
Form66-181213 for the FY ending on-310313.OCT
Form23AC-181213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-190912.OCT
