Company Information
CIN
Status
Date of Incorporation
11 January 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
31,809,920
Authorised Capital
32,500,000
Directors
Charges
14 December 2018
Kotak Mahindra Bank Limited
16 Crore
15 July 2009
Punjab National Bank
10 Crore
Documents
Form AOC-4-251215.OCT
Form MGT-7-171215.OCT
Form ADT-1-131015.OCT
Form MGT-14-100315.OCT
Copy of resolution-100315.PDF
Form MGT-14-271114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Copy of resolution-261114.PDF
Form66-141114 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-101213 for the FY ending on-310313.OCT
FormSchV-101213 for the FY ending on-310313.OCT
Form66-091213 for the FY ending on-310313.OCT
Form 23AA-290413.PDF
Copy of Board Resolution-290413.PDF
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-201212 for the FY ending on-310312.OCT
Form 17-211212.OCT
Form23AC-181212 for the FY ending on-310312.OCT
Form66-081212 for the FY ending on-310312.OCT
Letter of the charge holder-031212.PDF
Memorandum of satisfaction of Charge-031212.PDF
Form 32-310712.OCT
Evidence of cessation-300712.PDF
