Company Information
CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
51,843,590
Authorised Capital
70,000,000
Directors
Charges
01 December 2017
Dena Bank
35 Crore
24 August 2017
Cooperatieve Rabobank U.a.
149 Crore
27 April 2017
Yes Bank Limited
13 Crore
03 July 2015
Hdfc Bank Limited
30 Crore
13 December 2013
Axis Bank Limited
32 Crore
05 January 2011
Icici Bank Limited
1 Crore
27 February 2011
Icici Bank Limited
8 Crore
03 August 2015
Kotak Mahindra Bank Limited
35 Crore
14 May 2013
Canara Bank
12 Lak
27 March 2012
Icici Bank Limited
65 Crore
12 October 2011
Bank Of Baroda
19 Lak
14 May 2013
Canara Bank
6 Lak
14 May 2013
Canara Bank
5 Lak
Documents
Form PAS-3-271215.OCT
List of allottees-231215.PDF
Optional Attachment 1-231215.PDF
Resltn passed by the BOD-231215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-071215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-071215.PDF
Minutes of Meeting-071215.PDF
Form MGT-14-051215.PDF
Copy of resolution-051215.PDF
MoA - Memorandum of Association-051215.PDF
AoA - Articles of Association-051215.PDF
Letter of the charge holder-031215.PDF
Form CHG-4-041215.OCT
Memorandum of satisfaction of Charge-031215.PDF
Form MGT-7-251115.OCT
FmFSXBRL_XBRL_9100.pdf.PDF
Form AOC-4 XBRL-061115.PDF
Optional Attachment 1-301015.PDF
Copy of Board Resolution-301015.PDF
Form PAS-3-131015.OCT
List of allottees-131015.PDF
Complete record of private placement offers and acceptences-131015.PDF
Resltn passed by the BOD-131015.PDF
Form MGT-14-121015.PDF
Copy of resolution-121015.PDF
Certificate of Registration of Mortgage-010915.PDF
Instrument of creation or modification of charge-010915.PDF
Optional Attachment 1-010915.PDF
Form CHG-1-010915-ChargeId-10588212.OCT
Certificate of Registration of Mortgage-010915.PDF
