Company Information
CIN
Status
Date of Incorporation
25 September 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
842,640
Authorised Capital
5,000,000
Directors
Charges
29 May 2017
Hdfc Bank Limited
3 Crore
11 March 2016
Punjab National Bank
48 Lak
31 March 2019
Indusind Bank Ltd.
18 Lak
27 December 2017
Axis Bank Limited
99 Lak
21 August 2017
Indusind Bank Ltd.
78 Lak
21 August 2017
Indusind Bank Ltd.
52 Lak
Documents
Form DIR-12-290116.OCT
Letter of Appointment-290116.PDF
Form AOC-4-251215.OCT
Form MGT-7-161215.OCT
Form DIR-12-121215.OCT
Letter of Appointment-111215.PDF
Optional Attachment 1-111215.PDF
Form DIR-12-081214.OCT
Evidence of cessation-081214.PDF
Declaration of the appointee Director- in Form DIR-2-071214.PDF
Letter of Appointment-071214.PDF
Optional Attachment 1-071214.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 3-121014.PDF
Optional Attachment 1-121014.PDF
Optional Attachment 2-121014.PDF
Copy of resolution-011014.PDF
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Form 2-271113.OCT
Form66-271113 for the FY ending on-310313.OCT
List of allottees-261113.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
