Company Information
CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Directors
Charges
20 August 2015
Hdfc Bank Limited
5 Crore
04 June 2015
Hdfc Bank Limited
2 Crore
Documents
Certificate of Registration of Mortgage-140316.PDF
Instrument of creation or modification of charge-140316.PDF
Certificate of Registration of Mortgage-140316.PDF
Form CHG-1-140316-ChargeId-10625407.OCT
Certificate of Registration of Mortgage-140316.PDF
Form MGT-7-011215.OCT
Form AOC-4-041115.OCT
Certificate of Registration of Mortgage-220815.PDF
Instrument of creation or modification of charge-220815.PDF
Certificate of Registration of Mortgage-220815.PDF
Form CHG-1-220815-ChargeId-10586480.OCT
Certificate of Registration of Mortgage-220815.PDF
Form MGT-14-180215.PDF
Optional Attachment 2-180215.PDF
Optional Attachment 1-180215.PDF
AoA - Articles of Association-180215.PDF
MoA - Memorandum of Association-180215.PDF
Copy of resolution-180215.PDF
Optional Attachment 3-180215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200115.PDF
Form DIR-12-300115.OCT
Optional Attachment 1-300115.PDF
Evidence of cessation-300115.PDF
Form DIR-11-300115.OCT
Minutes of Meeting-200115.PDF
Optional Attachment 2-070115.PDF
Optional Attachment 1-070115.PDF
Copy of Board Resolution-070115.PDF
Image of the logo to be attached-070115.PDF
