Company Information
CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
500,000.0
Authorised Capital
5,000,000.0
Directors
Charges
10 May 2016
Idbi Trusteeship Services Limited
300 Crore
10 November 2014
Indusind Bank Ltd.
250 Crore
05 May 2011
Idbi Trusteeship Services Limited
500 Crore
Documents
Form DIR-12-100316.OCT
Evidence of cessation-100316.PDF
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Form DIR-12-100316-050316.PDF
Form AOC-4 XBRL-271115.OCT
Form MGT-7-211115.OCT
Form DIR-12-081015.OCT
Form DIR-12-071015.OCT
Form MGT-6-040815-200715.PDF
Declaration by person-040815.PDF
Form MGT-14-110615.OCT
Copy of resolution-110615.PDF
Form DIR-12-160515.OCT
Declaration of the appointee Director- in Form DIR-2-160515.PDF
Evidence of cessation-160515.PDF
Form DIR-11-160515.OCT
Certificate of Registration of Mortgage-280415.PDF
Certificate of Registration of Mortgage-280415.PDF
Instrument of creation or modification of charge-280415.PDF
Form CHG-1-280415.OCT
Certificate of Registration of Mortgage-280415.PDF
Form DIR-11-190315.OCT
Form MGT-14-040315.OCT
Copy of resolution-030315.PDF
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
Form DIR-12-180215.OCT
Evidence of cessation-180215.PDF
Declaration of the appointee Director- in Form DIR-2-180215.PDF
Copy of resolution-191214.PDF
