Company Information
CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
7,880,440.0
Authorised Capital
10,000,000.0
Directors
Charges
21 June 2016
Dbs Bank Ltd
5 Crore
26 November 2015
Idbi Trusteeship Services Limited
106 Crore
27 March 2015
Idbi Trusteeship Services Limited
1,026 Crore
20 August 2014
Idbi Trusteeship Services Limited
93 Crore
28 June 2011
Landt Infrastructure Finance Company Limited
99 Crore
Documents
Certificate of Registration of Mortgage-181215.PDF
Instrument of creation or modification of charge-181215.PDF
Certificate of Registration of Mortgage-181215.PDF
Optional Attachment 1-181215.PDF
Form CHG-1-181215.OCT
Certificate of Registration of Mortgage-181215.PDF
Form MGT-14-261115.OCT
Copy of resolution-251115.PDF
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Copy Of Financial Statements as per section 134-271015.PDF
Details of other entity-s--271015.PDF
Details of salient features and justification per section 188-1--271015.PDF
Directors- report as per section 134-3--271015.PDF
Form ADT-1-101015.OCT
Form DIR-12-081015.OCT
Letter of Appointment-071015.PDF
Form MGT-14-180915.OCT
Copy of resolution-180915.PDF
Form MGT-14-310715.OCT
Copy of resolution-310715.PDF
Optional Attachment 1-310715.PDF
Form MGT-14-140515.OCT
Copy of resolution-080515.PDF
Form MGT-14-290415.PDF
Optional Attachment 1-290415.PDF
Copy of resolution-290415.PDF
AoA - Articles of Association-290415.PDF
Certificate of Registration for Modification of Mortgage-100415.PDF
Instrument of creation or modification of charge-100415.PDF
