Company Information
CIN
Status
Date of Incorporation
27 November 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,500,000
Authorised Capital
9,500,000
Directors
Charges
29 March 2019
Oriental Bank Of Commerce
4 Crore
30 August 2017
Icici Bank Limited
3 Crore
08 August 2013
Union Bank Of India
4 Crore
09 August 2011
Punjab National Bank
3 Crore
21 April 2007
Union Bank Of India
30 Lak
12 December 2004
Union Bank Of India
10 Lak
30 July 2020
Icici Bank Limited
65 Lak
Documents
Form AOC-4-181215.OCT
Form MGT-7-041215.OCT
Form DIR-12-021215.OCT
Form MGT-14-140715.OCT
Form PAS-3-140715.OCT
Copy of resolution-070715.PDF
List of allottees-070715.PDF
Resltn passed by the BOD-070715.PDF
Form MGT-14-190615.OCT
Copy of resolution-180615.PDF
MoA - Memorandum of Association-180615.PDF
Optional Attachment 1-180615.PDF
AoA - Articles of Association-180615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150615.PDF
Form MGT-14-150615.PDF
MoA - Memorandum of Association-150615.PDF
Optional Attachment 1-150615.PDF
Copy of resolution-150615.PDF
Form SH-7-260515.PDF
Optional Attachment 2-260515.PDF
MoA - Memorandum of Association-260515.PDF
Copy of the resolution for alteration of capital-260515.PDF
Optional Attachment 4-260515.PDF
Optional Attachment 1-260515.PDF
Optional Attachment 3-260515.PDF
Form MGT-14-060515.OCT
MoA - Memorandum of Association-010515.PDF
Copy of resolution-010515.PDF
