Company Information
CIN
Status
Date of Incorporation
09 September 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
33,778,730
Authorised Capital
35,000,000
Directors
Charges
21 November 2016
Kotak Mahindra Bank Limited
13 Crore
09 November 2001
State Bnk Of Hyderabad
21 Lak
13 April 2011
State Bank Of Hyderabad
6 Crore
10 November 2003
State Bank Of Hyderabad
1 Crore
24 February 2006
State Bank Of Hyderabad
3 Crore
Documents
Form DIR-12-070116.OCT
Declaration of the appointee Director- in Form DIR-2-050116.PDF
Optional Attachment 1-050116.PDF
Optional Attachment 2-050116.PDF
Letter of Appointment-050116.PDF
Form DIR-11-271215.OCT
Form MGT-7-251215.OCT
Form AOC-4-041215.OCT
Details of other entity-s--291115.PDF
Directors- report as per section 134-3--291115.PDF
Details of salient features and justification per section 188-1--291115.PDF
Copy Of Financial Statements as per section 134-291115.PDF
Form DIR-12-281115.OCT
Evidence of cessation-281115.PDF
Form ADT-1-091015.OCT
Form MGT-14-061015.OCT
Copy of resolution-031015.PDF
Form PAS-3-110815.OCT
Resltn passed by the BOD-080815.PDF
Complete record of private placement offers and acceptences-080815.PDF
List of allottees-080815.PDF
Record of a private placement offer to be kept by the company-010815.PDF
Form GNL.2-010815.PDF
Form SH-7-010815.PDF
Copy of the resolution for alteration of capital-010815.PDF
MoA - Memorandum of Association-010815.PDF
Optional Attachment 1-010815.PDF
Optional Attachment 2-010815.PDF
Form AOC-5-300715.PDF
Copy of Board Resolution-300715.PDF
