Company Information
CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000.0
Authorised Capital
1,000,000.0
Directors
Charges
03 June 2017
Kotak Mahindra Bank Limited
5 Crore
18 February 2015
Madhya Pradesh Financial Corporation
20 Crore
Documents
Certificate of Registration of Mortgage-090315.PDF
Certificate of Registration of Mortgage-090315.PDF
Instrument of creation or modification of charge-090315.PDF
Form CHG-1-090315.OCT
Certificate of Registration of Mortgage-090315.PDF
Form INC-22-280215.OCT
Optional Attachment 1-280215.PDF
Form DIR-12-260215.OCT
Form DIR-11-260215.OCT
Declaration of the appointee Director- in Form DIR-2-250215.PDF
Letter of Appointment-250215.PDF
Evidence of cessation-250215.PDF
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300314.OCT
Form MGT-14-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form DIR-12-211014.OCT
Letter of Appointment-201014.PDF
Optional Attachment 1-201014.PDF
Form MGT-14-161014.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Form 32-300114.OCT
Evidence of cessation-300114.PDF
Form 32-100114.OCT
