Company Information
CIN
Status
Date of Incorporation
18 February 2009
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Directors
Charges
13 November 2017
Hdfc Bank Limited
21 Lak
09 October 2017
Hdfc Bank Limited
20 Lak
08 June 2015
Hdfc Bank Limited
1 Crore
08 September 2011
State Bank Of India Limited
60 Lak
Documents
Form AOC-4-090216.OCT
Form ADT-1-070216.OCT
Form MGT-7-070116.OCT
Form DIR-12-190815.OCT
Letter of Appointment-190815.PDF
Declaration of the appointee Director- in Form DIR-2-190815.PDF
Letter of the charge holder-260615.PDF
Form CHG-4-260615-ChargeId-10309687.OCT
Memorandum of satisfaction of Charge-260615.PDF
Certificate of Registration of Mortgage-110615.PDF
Certificate of Registration of Mortgage-110615.PDF
Instrument of creation or modification of charge-110615.PDF
Form CHG-1-110615-ChargeId-10573025.OCT
Certificate of Registration of Mortgage-110615.PDF
Form MGT-14-021214.OCT
Copy of resolution-021214.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form66-311014 for the FY ending on-310314.OCT
Optional Attachment 1-011114.PDF
Optional Attachment 2-011114.PDF
Copy of resolution-011114.PDF
Form 32-071213.OCT
Optional Attachment 1-071213.PDF
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 8-300113.OCT
Certificate of Registration for Modification of Mortgage-230113.PDF
