Company Information
CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
45,500,000
Authorised Capital
100,000,000
Directors
Charges
17 March 2017
Kotak Mahindra Bank Limited
23 Crore
26 March 2014
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
Documents
Form AOC-4-020116.OCT
Copy Of Financial Statements as per section 134-281215.PDF
Directors- report as per section 134-3--281215.PDF
Form MGT-7-301115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-301015.PDF
Form MGT-14-270915.OCT
Copy of resolution-260915.PDF
Form DIR-12-270615.OCT
Declaration of the appointee Director- in Form DIR-2-270615.PDF
Letter of Appointment-270615.PDF
Optional Attachment 1-270615.PDF
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF
Optional Attachment 1-300115.PDF
Form GNL.2-301114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Frm23ACA-311014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form CHG-1-270714.OCT
Certificate of Registration for Modification of Mortgage-250714.PDF
Instrument of creation or modification of charge-250714.PDF
Certificate of Registration for Modification of Mortgage-250714.PDF
Certificate of Registration for Modification of Mortgage-250714.PDF
Certificate of Registration of Mortgage-200514.PDF
