Company Information
CIN
Status
Date of Incorporation
17 September 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
118,844,560
Authorised Capital
120,000,000
Directors
Charges
20 May 1998
I.d.b.i. Bank Ltd.
2 Crore
06 June 1997
Industrial Development Bank Of India
63 Lak
23 July 1997
Industrial Development Bank Of India
2 Crore
18 March 1996
Industrial Development Bank Of India
4 Crore
Documents
Form INVESTOR COMPLAINT-06032017
Form DIR-12-29042016_signed
Letter of appointment;-29042016
Notice of resignation;-29042016
Declaration by first director-29042016
Form DIR-11-29042016_signed
Evidence of cessation;-29042016
Optional Attachment-(1)-29042016
-29042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Form DIR-11-090116.OCT
Form DIR-12-080116.OCT
Evidence of cessation-080116.PDF
Optional Attachment 1-080116.PDF
Form DIR-12-070116.OCT
Optional Attachment 1-070116.PDF
Optional Attachment 3-070116.PDF
Letter of Appointment-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Optional Attachment 2-070116.PDF
Declaration by the first director-070116.PDF
XBRL document in respect of financial statement 23-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-261215.OCT
Form MGT-14-011215.OCT
Optional Attachment 1-291115.PDF
Copy of resolution-291115.PDF
Form DIR-12-151015.OCT
Letter of Appointment-141015.PDF
Declaration of the appointee Director- in Form DIR-2-141015.PDF
Declaration by the first director-141015.PDF
