Company Information
CIN
Status
Date of Incorporation
15 May 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
71,000,000
Authorised Capital
100,000,000
Charges
07 August 2018
Hdfc Bank Limited
15 Crore
08 December 2001
Punjab National Bank
75 Lak
Documents
Form DPT-3-23122020-signed
Form PAS-6-11102020_signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Form PAS-6-07092020_signed
Form DPT-3-03082020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Evidence of cessation;-27052019
Form DIR-12-27052019_signed
Form AOC-4-23052019-signed
Directors report as per section 134(3)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Optional Attachment-(1)-03052019
Form DIR-12-03052019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form PAS-3-01102018_signed
Form PAS-3-25092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092018
Copy of Board or Shareholders? resolution-25092018
Form CHG-4-24092018_signed
