Company Information
CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
213,871,440
Authorised Capital
250,000,000
Directors
Charges
18 January 2018
Axis Trustee Services Limited
2,250 Crore
13 October 2016
Sbicap Trustee Company Limited
2,250 Crore
Documents
Form SH-7-030316.PDF
Copy of the resolution for alteration of capital-030316.PDF
MoA - Memorandum of Association-030316.PDF
Optional Attachment 1-030316.PDF
Form AOC-4-131215.OCT
Directors- report as per section 134-3--091215.PDF
Details of salient features and justification per section 188-1--091215.PDF
Copy Of Financial Statements as per section 134-091215.PDF
Form MGT-7-041215.OCT
Form MGT-14-021215.OCT
Copy of resolution-021215.PDF
Optional Attachment 1-021215.PDF
Optional Attachment 2-021215.PDF
Form MGT-14-221115.OCT
Copy of resolution-211115.PDF
Form DIR-12-041115.OCT
Optional Attachment 2-021115.PDF
Interest in other entities-021115.PDF
Optional Attachment 1-021115.PDF
Declaration of the appointee Director- in Form DIR-2-021115.PDF
Letter of Appointment-021115.PDF
Form ADT-1-271015.OCT
Form DIR-12-121015.OCT
Optional Attachment 1-091015.PDF
Form MGT-6-270815-110815.PDF
Optional Attachment 1-270815.PDF
Declaration by person-270815.PDF
Form DIR-12-250815.OCT
Optional Attachment 2-250815.PDF
Interest in other entities-250815.PDF
