Company Information
CIN
Status
Date of Incorporation
27 November 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
2,700,000
Authorised Capital
2,700,000
Directors
Charges
02 May 2017
Bajaj Finance Limited
12 Crore
09 January 2012
Icici Bank Limited
2 Crore
14 January 2014
Aditya Birla Finance Limited
2 Crore
14 January 2014
Aditya Birla Finance Limited
12 Crore
28 September 2013
Icici Bank Limited
3 Crore
14 June 2010
Kotak Mahindra Bank Limited
2 Crore
Documents
Form AOC-4-140316.OCT
Form MGT-7-070116.OCT
Form DIR-12-251215.OCT
Evidence of cessation-241215.PDF
Form ADT-1-181015.OCT
Form MGT-14-070115.OCT
Optional Attachment 1-070115.PDF
Copy of resolution-070115.PDF
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 1-221014.PDF
Form DIR-12-151014.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-141014.OCT
Declaration of the appointee Director- in Form DIR-2-300914.PDF
Letter of Appointment-300914.PDF
Interest in other entities-300914.PDF
Copy of resolution-300914.PDF
Memorandum of satisfaction of Charge-100214.PDF
Form 21-140314.PDF
Copy of the Court-Company Law Board Order-140314.PDF
Form 8-270214.OCT
Certificate of Registration of Mortgage-260214.PDF
Instrument of creation or modification of charge-260214.PDF
Certificate of Registration of Mortgage-260214.PDF
Optional Attachment 1-260214.PDF
Certificate of Registration of Mortgage-260214.PDF
