Company Information
CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
294,820,000
Authorised Capital
360,000,000
Directors
Charges
24 May 2018
Tata Capital Financial Services Limited
5 Crore
11 April 2017
Icici Bank Limited
10 Crore
07 September 2010
Bank Of Maharshtra
13 Crore
Documents
Form ADT-1-161015.OCT
Certificate of Registration for Modification of Mortgage-280915.PDF
Instrument of creation or modification of charge-280915.PDF
Certificate of Registration for Modification of Mortgage-280915.PDF
Form CHG-1-280915.OCT
Certificate of Registration for Modification of Mortgage-280915.PDF
Form MGT-14-180815.OCT
Copy of resolution-180815.PDF
Form ADT-1-190315.OCT
FormSchV-241114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 24-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 24-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-251114-241114 for the FY ending on-310314.OCT
Form 23ACA XBRL-251114-241114 for the FY ending on-310314.OCT
Form DIR-12-220814.OCT
Form MGT-14-230814.OCT
Form MR-1-160814-120814.PDF
Copy of Board Resolution-160814.PDF
Copy of shareholder resolution-160814.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-160814.PDF
Copy of resolution-160814.PDF
Interest in other entities-160814.PDF
Form GNL.2-040814.PDF
Optional Attachment 1-040814.PDF
Form MGT-14-290714.OCT
Form DIR-12-220714.OCT
Form DIR-12-190714.OCT
Declaration of the appointee Director- in Form DIR-2-180714.PDF
Interest in other entities-180714.PDF
Letter of Appointment-180714.PDF
