Company Information
CIN
Status
Date of Incorporation
27 November 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,940,000
Authorised Capital
2,500,000
Directors
Sanjay Drabu
Director
about 23 years ago
about 23 years ago
Past Directors
Vivek Gaur
Director
about 23 years ago
about 23 years ago
Charges
13 August 2004
Icici Bank Ltd.
3 Lak
09 September 2010
Indian Overseas Bank
1 Crore
05 August 2006
Icici Bank Ltd.
8 Lak
23 May 2006
Housing Development Finance Corporation Limited
65 Lak
13 August 2004
Icici Bank Ltd.
0
05 August 2006
Icici Bank Ltd.
0
13 August 2004
Icici Bank Ltd.
0
09 September 2010
Indian Overseas Bank
0
23 May 2006
Housing Development Finance Corporation Limited
0
13 August 2004
Icici Bank Ltd.
0
05 August 2006
Icici Bank Ltd.
0
13 August 2004
Icici Bank Ltd.
0
09 September 2010
Indian Overseas Bank
0
23 May 2006
Housing Development Finance Corporation Limited
0
13 August 2004
Icici Bank Ltd.
0
05 August 2006
Icici Bank Ltd.
0
13 August 2004
Icici Bank Ltd.
0
09 September 2010
Indian Overseas Bank
0
23 May 2006
Housing Development Finance Corporation Limited
0
Documents
Form CHG-4-02122016_signed
Letter of the charge holder stating that the amount has been satisfied-02122016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Supplementary or Test audit report under section 143-21112016
Form AOC - 4 CFS-21112016_signed
Form AOC-4-21112016_signed
Form AOC4-CFS-030116.OCT
Form MGT-7-261215.OCT
Form AOC-4-101115.OCT
Form ADT-1-101115.OCT
Form GNL.2-291114.OCT
Form MGT-14-031114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Copy of resolution-311014.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Memorandum of satisfaction of Charge-220413.PDF
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
