Company Information
CIN
Status
Date of Incorporation
31 March 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
725,000
Authorised Capital
2,500,000
Directors
Charges
09 August 2018
Avendus Finance Private Limited
1 Crore
14 January 2016
Central Bank Of India
90 Lak
14 January 2015
Central Bank Of India
6 Lak
28 March 2014
Central Bank Of India
25 Lak
Documents
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081215.PDF
Form MGT-14-081215.PDF
AoA - Articles of Association-081215.PDF
Copy of resolution-081215.PDF
MoA - Memorandum of Association-081215.PDF
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form ADT-1-181015.OCT
Form23AC-180415 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-100415.PDF
Instrument of creation or modification of charge-100415.PDF
Certificate of Registration of Mortgage-100415.PDF
Form CHG-1-110415.OCT
Certificate of Registration of Mortgage-100415.PDF
FormSchV-230215 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form PAS-3-091114.OCT
Resltn passed by the BOD-081114.PDF
List of allottees-081114.PDF
Form CHG-1-181014.OCT
Certificate of Registration of Mortgage-171014.PDF
Certificate of Registration of Mortgage-171014.PDF
Instrument of creation or modification of charge-171014.PDF
Certificate of Registration of Mortgage-171014.PDF
Optional Attachment 1-141014.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Optional Attachment 2-300614.PDF
