Company Information
CIN
Status
Date of Incorporation
16 July 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,476,400
Authorised Capital
7,500,000
Directors
Charges
14 January 2016
State Bank Of India
57 Crore
17 December 2007
Hdfc Bank Limited
7 Crore
24 July 2003
State Bank Of India
40 Lak
14 September 2002
State Bank Of India
10 Lak
Documents
Certificate of Registration of Mortgage-080216.PDF
Certificate of Registration of Mortgage-080216.PDF
Form CHG-1-090216.OCT
Certificate of Registration of Mortgage-080216.PDF
Optional Attachment 1-080216.PDF
Instrument of creation or modification of charge-080216.PDF
Form AOC-4-251215.OCT
Form MGT-14-221215.PDF
Copy of resolution-221215.PDF
MoA - Memorandum of Association-221215.PDF
AoA - Articles of Association-221215.PDF
Form MGT-7-231215.OCT
Letter of the charge holder-040615.PDF
Form CHG-4-040615-ChargeId-10085014.OCT
Memorandum of satisfaction of Charge-040615.PDF
Form MGT-14-210315.OCT
Copy of resolution-210315.PDF
Form MGT-14-160315.OCT
Copy of resolution-160315.PDF
FormSchV-091214 for the FY ending on-310314-Revised-1.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-021014.PDF
Form MGT-14-240814.OCT
