Company Information
CIN
Status
Date of Incorporation
26 May 2015
State / ROC
Kanpur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 November 2016
Paid Up Capital
200,100,000
Authorised Capital
250,100,000
Directors
Charges
08 July 2015
Yes Bank Limited
28 Crore
16 June 2015
Volkswagen Finance Private Limited
23 Crore
Documents
Form DIR-11-030316.OCT
Form DIR-12-020316.OCT
Evidence of cessation-020316.PDF
Optional Attachment 1-020316.PDF
Form DIR-12-160216.OCT
Evidence of cessation-160216.PDF
Optional Attachment 1-160216.PDF
Form DIR-11-160216.OCT
Form DIR-12-010116.OCT
Declaration of the appointee Director- in Form DIR-2-311215.PDF
Optional Attachment 1-311215.PDF
Letter of Appointment-311215.PDF
Interest in other entities-311215.PDF
Form DIR-12-191115.OCT
Optional Attachment 3-181115.PDF
Declaration of the appointee Director- in Form DIR-2-181115.PDF
Optional Attachment 2-181115.PDF
Letter of Appointment-181115.PDF
Optional Attachment 1-181115.PDF
Certificate of Registration of Mortgage-270815.PDF
Optional Attachment 1-270815.PDF
Certificate of Registration of Mortgage-270815.PDF
Optional Attachment 2-270815.PDF
Instrument of creation or modification of charge-270815.PDF
Form CHG-1-270815.OCT
Certificate of Registration of Mortgage-270815.PDF
Certificate of Registration of Mortgage-060815.PDF
Instrument of creation or modification of charge-060815.PDF
Form CHG-1-060815.OCT
Certificate of Registration of Mortgage-060815.PDF
