Company Information
CIN
Status
Date of Incorporation
09 June 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Directors
Charges
24 January 2017
Hdfc Bank Limited
65 Lak
21 November 2014
Bank Of Baroda
42 Lak
Documents
Form MGT-14-261015.OCT
Form SH-7-261015.PDF
MoA - Memorandum of Association-261015.PDF
Copy of the resolution for alteration of capital-261015.PDF
Copy of resolution-261015.PDF
Form MGT-14-040415.OCT
Form DIR-12-040415.OCT
Optional Attachment 1-040415.PDF
Copy of resolution-040415.PDF
Form ADT-1-050415.OCT
Form66-040415 for the FY ending on-310314.OCT
Form23AC-040415 for the FY ending on-310314.OCT
FormSchV-040415 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-241214.PDF
Instrument of creation or modification of charge-241214.PDF
Optional Attachment 1-241214.PDF
Certificate of Registration of Mortgage-241214.PDF
Form CHG-1-241214.OCT
Certificate of Registration of Mortgage-241214.PDF
Form DIR-12-080514.OCT
Declaration of the appointee Director- in Form DIR-2-080514.PDF
Letter of Appointment-080514.PDF
Optional Attachment 1-080514.PDF
Optional Attachment 2-310314.PDF
Optional Attachment 1-310314.PDF
Copy of Board Resolution-310314.PDF
Form23AC-041013 for the FY ending on-310313.OCT
FormSchV-041013 for the FY ending on-310313.OCT
Form66-041013 for the FY ending on-310313.OCT
Form66-011013 for the FY ending on-310312.OCT
