Company Information
CIN
Status
Date of Incorporation
17 December 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
190,686,600.0
Authorised Capital
250,000,000.0
Directors
Registered Trademarks
[Class : 35] Advertising, Distribution, Liasioning, Import And Export, Marketing, Wholesale And Retail Services Relating To The Oil Exploration Industry; Offshore Activities, Providing Operation And Management Of Diving And Construction Vessels; Offshore Construction And Maintenance Industry; Underwater Services, Vessels, Management, Offshore Fabrication And Offshore Equipme...
Charges
01 September 2017
Hdfc Bank Limited
50 Crore
29 July 2017
Hdfc Bank Limited
3 Crore
09 November 2016
Hdfc Bank Limited
75 Crore
09 November 2016
Hdfc Bank Limited
75 Crore
09 May 2016
Icici Bank Limited
52 Lak
21 March 2015
Punjab National Bank
2 Crore
15 October 1998
Punjab National Bank
487 Crore
28 April 2012
Ing Vysya Bank Limited
10 Crore
08 April 2011
Allahabad Bank
46 Crore
26 April 2007
Punjab National Bank
69 Crore
10 August 2005
Punjab National Bank
15 Crore
02 March 2009
Punjab National Bank
29 Crore
17 October 2007
Bank Of India
15 Crore
26 April 2007
Oriental Bank Of Commerce
64 Crore
18 June 2008
Barclays Bank Plc
20 Crore
Documents
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-230116.OCT
Optional Attachment 1-120116.PDF
Letter of the charge holder-120116.PDF
Form CHG-4-120116.OCT
Memorandum of satisfaction of Charge-120116.PDF
Form CHG-4-010116.OCT
Form MGT-7-311215.OCT
Optional Attachment 1-291215.PDF
Letter of the charge holder-291215.PDF
Memorandum of satisfaction of Charge-291215.PDF
Optional Attachment 1-191215.PDF
Letter of the charge holder-191215.PDF
Form CHG-4-191215-ChargeId-10054747.OCT
Memorandum of satisfaction of Charge-191215.PDF
Form DIR-12-201015.OCT
Letter of Appointment-201015.PDF
Form DIR-12-141015.OCT
Declaration of the appointee Director- in Form DIR-2-131015.PDF
Letter of Appointment-131015.PDF
Optional Attachment 1-131015.PDF
Optional Attachment 3-131015.PDF
Optional Attachment 2-131015.PDF
Form MR-1-131015-140115.PDF
Form MGT-14-131015.OCT
Optional Attachment 1-131015.PDF
Copy of resolution-131015.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-131015.PDF
Copy of Board Resolution-131015.PDF
Optional Attachment 2-131015.PDF
