Company Information
CIN
Status
Date of Incorporation
05 December 1985
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,446,800
Authorised Capital
12,500,000
Directors
Charges
31 May 2017
Kotak Mahindra Bank Limited
5 Crore
28 December 2013
Intec Capital Limited
45 Lak
28 February 2007
Hdfc Bank Limited
6 Crore
01 January 1999
Bank Of India
70 Lak
09 January 1999
Bank Of India
2 Crore
09 January 1999
Bank Of India
20 Lak
21 April 2005
Bank Of India
1 Crore
30 March 2004
Bank Of India
32 Lak
Documents
Form MGT-7-201115.OCT
Form AOC-4-091115.OCT
Optional Attachment 2-071115.PDF
Optional Attachment 3-071115.PDF
Optional Attachment 4-071115.PDF
Optional Attachment 1-071115.PDF
Copy Of Financial Statements as per section 134-071115.PDF
Directors- report as per section 134-3--071115.PDF
Form MGT-14-281015.OCT
Copy of resolution-271015.PDF
Form ADT-1-111015.OCT
Form MGT-14-300815.OCT
Copy of resolution-280815.PDF
Optional Attachment 1-280815.PDF
-301014.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
Frm23ACA-251014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Form GNL.2-290614.PDF
Certificate of Registration of Mortgage-010114.PDF
Optional Attachment 1-010114.PDF
Instrument of creation or modification of charge-010114.PDF
Certificate of Registration of Mortgage-010114.PDF
Form 8-010114-ChargeId-10468293.OCT
Certificate of Registration of Mortgage-010114.PDF
