Company Information

CIN
Status
Date of Incorporation
19 June 2009
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,500,000.0
Authorised Capital
4,500,000.0

Directors

Charges

2 Crore
17 December 2015
Lakshmi Vilas Bank Limited
2 Crore

Documents

Form SH-7-040316.PDF
MoA - Memorandum of Association-040316.PDF
Copy of the resolution for alteration of capital-040316.PDF
Optional Attachment 2-040316.PDF
Optional Attachment 1-040316.PDF
Certificate of Registration of Mortgage-090216.PDF
Optional Attachment 1-090216.PDF
Optional Attachment 2-090216.PDF
Instrument of creation or modification of charge-090216.PDF
Certificate of Registration of Mortgage-090216.PDF
Form CHG-1-090216.OCT
Certificate of Registration of Mortgage-090216.PDF
Form MGT-7-311215.OCT
Form DIR-12-271215.OCT
Optional Attachment 1-261215.PDF
Form AOC-4-051115.OCT
Form MGT-14-141015.OCT
Form INC-22-141015.OCT
Copy of resolution-141015.PDF
Optional Attachment 1-141015.PDF
Form DIR-12-290715.OCT
Letter of Appointment-290715.PDF
Evidence of cessation-290715.PDF
Declaration of the appointee Director- in Form DIR-2-290715.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310313.OCT