Company Information
CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
315,499,810.0
Authorised Capital
350,000,000.0
Directors
Charges
28 June 2017
Axis Trustee Services Limited
71 Crore
10 January 2012
Axis Trustee Services Limited
83 Crore
21 November 2012
Axis Trustee Services Limited
12 Crore
Documents
Form DIR-12-180316.OCT
Form MR-1-180316-100316.PDF
Form MGT-14-180316.OCT
Copy of Board Resolution-180316.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-180316.PDF
Copy of resolution-180316.PDF
Optional Attachment 1-180316.PDF
Optional Attachment 2-180316.PDF
Form MGT-6-250216-120216.PDF
Declaration by person-250216.PDF
Form DIR-12-230216.OCT
Evidence of cessation-230216.PDF
Form MR-1-300116-150116.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-300116.PDF
Copy of Board Resolution-300116.PDF
Form DIR-12-290116.OCT
Form MGT-14-290116.OCT
Letter of Appointment-290116.PDF
Copy of resolution-290116.PDF
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Evidence of cessation-290116.PDF
Form MR-1-101215-021215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-101215.PDF
Copy of Board Resolution-101215.PDF
Form MGT-14-121215.OCT
Form DIR-12-121215.OCT
Optional Attachment 1-091215.PDF
Declaration of the appointee Director- in Form DIR-2-091215.PDF
Letter of Appointment-091215.PDF
Optional Attachment 2-091215.PDF
