Company Information
CIN
Status
Date of Incorporation
17 November 1987
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,764,000.0
Authorised Capital
9,000,000.0
Directors
Charges
31 August 2002
Fiat Sundaram Finance Ltd.
3 Lak
25 September 2014
Axis Bank Limited
6 Crore
25 October 2010
Axis Bank Limited.
5 Crore
24 November 2009
Axis Bank Limited
7 Crore
Documents
Form DIR-12-110116.OCT
Interest in other entities-110116.PDF
Declaration of the appointee Director- in Form DIR-2-110116.PDF
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form DIR-12-291015.OCT
Form DIR-12-040615.OCT
Optional Attachment 1-040615.PDF
Declaration of the appointee Director- in Form DIR-2-040615.PDF
Declaration by the first director-040615.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form MGT-14-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Form MGT-14-161014.OCT
Form CHG-1-161014.OCT
Copy of resolution-141014.PDF
Form66-141014 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-111014.PDF
Instrument of creation or modification of charge-111014.PDF
Certificate of Registration of Mortgage-111014.PDF
Optional Attachment 1-111014.PDF
Certificate of Registration of Mortgage-111014.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Form 17-300114.OCT
Memorandum of satisfaction of Charge-300114.PDF
