Company Information
CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
250,000,000
Authorised Capital
250,000,000
Charges
13 April 2016
Il & Fs Trust Company Limited
95 Crore
Documents
Form SH-7-090316.PDF
Copy of the resolution for alteration of capital-090316.PDF
MoA - Memorandum of Association-090316.PDF
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Interest in other entities-220116.PDF
Form MGT-7-141115.OCT
Form AOC-4-311015.OCT
Form MGT-14-111015.OCT
Copy of resolution-101015.PDF
Form MGT-6-240915-310315.PDF
Declaration by person-240915.PDF
Optional Attachment 1-240915.PDF
Optional Attachment 2-240915.PDF
Form PAS-3-230515.OCT
List of allottees-220515.PDF
Resltn passed by the BOD-220515.PDF
Form SH-7-040515.PDF
Copy of the resolution for alteration of capital-040515.PDF
Optional Attachment 1-040515.PDF
MoA - Memorandum of Association-040515.PDF
-211114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Acknowledgement of Stamp Duty AoA payment-150313.PDF
Acknowledgement of Stamp Duty MoA payment-150313.PDF
Certificate of Incorporation-150313.PDF
Certificate of Incorporation-150313.PDF
