Company Information
CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
19,478,880.0
Authorised Capital
20,000,000.0
Directors
Charges
21 June 2016
Dbs Bank Ltd
7 Crore
26 November 2015
Idbi Trusteeship Services Limited
106 Crore
27 March 2015
Idbi Trusteeship Services Limited
1,026 Crore
19 August 2014
Idbi Trusteeship Services Limited
79 Crore
05 March 2012
L&t Infrastructure Finance Company Limited
69 Crore
Documents
Form MGT-6-230216-170216.PDF
Declaration by person-230216.PDF
Form DIR-12-120216.OCT
Interest in other entities-120216.PDF
Optional Attachment 1-120216.PDF
Declaration of the appointee Director- in Form DIR-2-120216.PDF
Form DIR-12-070116.OCT
Form DIR-11-080116.OCT
Evidence of cessation-060116.PDF
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-14-251115.OCT
Copy of resolution-241115.PDF
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Directors- report as per section 134-3--231015.PDF
Details of salient features and justification per section 188-1--231015.PDF
Details of other entity-s--231015.PDF
Copy Of Financial Statements as per section 134-231015.PDF
Form DIR-12-141015.OCT
Optional Attachment 1-141015.PDF
Form ADT-1-141015.OCT
Form MGT-14-180915.OCT
Copy of resolution-180915.PDF
Form MGT-14-310715.OCT
Copy of resolution-310715.PDF
