Company Information
CIN
Status
Date of Incorporation
22 May 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,639,000.0
Authorised Capital
50,000,000.0
Directors
Charges
10 September 2012
State Bank Of India
9 Crore
17 December 2009
Indusind Bank Ltd.
15 Crore
25 September 1999
Oriental Bank Of Commerce
25 Crore
21 August 2009
Icici Bank Limited
2 Crore
Documents
Form DIR-11-191215.OCT
Form DIR-12-171215.OCT
Evidence of cessation-141215.PDF
Letter of Appointment-141215.PDF
Declaration of the appointee Director- in Form DIR-2-141215.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-7-011215.OCT
Form DIR-12-281115.OCT
Letter of Appointment-261115.PDF
Form DIR-12-061115.OCT
Declaration of the appointee Director- in Form DIR-2-061115.PDF
Optional Attachment 1-061115.PDF
Form MGT-14-051115.OCT
Copy of resolution-041115.PDF
Form MGT-14-100715.OCT
Form SH-7-090715.PDF
MoA - Memorandum of Association-090715.PDF
Copy of the resolution for alteration of capital-090715.PDF
Copy of resolution-090715.PDF
Certificate of Registration for Modification of Mortgage-160415.PDF
Instrument of creation or modification of charge-160415.PDF
Certificate of Registration for Modification of Mortgage-160415.PDF
Form CHG-1-160415.OCT
Certificate of Registration for Modification of Mortgage-160415.PDF
Form GNL.2-051214.PDF
Optional Attachment 1-051214.PDF
Optional Attachment 2-051214.PDF
XBRL document in respect of profit and loss account 25-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 25-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-271114-251114 for the FY ending on-310314.OCT
