Company Information
CIN
Status
Date of Incorporation
09 August 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Charges
21 July 2017
Kotak Mahindra Bank Limited
41 Crore
20 May 2011
Axis Bank Ltd.
110 Crore
Documents
Form DIR-12-280915.OCT
Optional Attachment 4-280915.PDF
Optional Attachment 3-280915.PDF
Optional Attachment 2-280915.PDF
Optional Attachment 1-280915.PDF
Letter of Appointment-280915.PDF
Interest in other entities-280915.PDF
Evidence of cessation-280915.PDF
Declaration of the appointee Director- in Form DIR-2-280915.PDF
Form CHG-1-110415.OCT
Certificate of Registration for Modification of Mortgage-090415.PDF
Certificate of Registration for Modification of Mortgage-090415.PDF
Instrument of creation or modification of charge-090415.PDF
Certificate of Registration for Modification of Mortgage-090415.PDF
Form MGT-14-050814.OCT
Copy of resolution-220714.PDF
Form23AC-260414 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-091013 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form 8-040912.OCT
Certificate of Registration for Modification of Mortgage-310812.PDF
Certificate of Registration for Modification of Mortgage-310812.PDF
Instrument of creation or modification of charge-310812.PDF
Certificate of Registration for Modification of Mortgage-310812.PDF
Form 23B for period 010410 to 310311-041010.OCT
Form 8-040612.OCT
