Company Information
CIN
Status
Date of Incorporation
18 May 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
116,566,799
Authorised Capital
122,907,700
Directors
Charges
25 February 2012
Hdfc Bank Limited
183 Crore
05 March 2015
Icici Bank Limited
5 Crore
05 March 2015
Icici Bank Limited
5 Crore
Documents
Form PAS-3-200116.OCT
Optional Attachment 1-120116.PDF
List of allottees-120116.PDF
Resltn passed by the BOD-120116.PDF
XBRL document in respect of financial statement 27-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-291215.OCT
Form MGT-7-011215.OCT
Form PAS-3-090915.OCT
Resltn passed by the BOD-090915.PDF
List of allottees-090915.PDF
Form DIR-12-080915.OCT
Optional Attachment 1-080915.PDF
Optional Attachment 2-080915.PDF
Form AOC-5-040915.PDF
Copy of Board Resolution-040915.PDF
Form PAS-3-090715.OCT
List of allottees-090715.PDF
Resltn passed by the BOD-090715.PDF
Form PAS-3-010415.OCT
Resltn passed by the BOD-310315.PDF
Copy of the special resolution authorizing the issue of securities-310315.PDF
Optional Attachment 1-310315.PDF
List of allottees-310315.PDF
Form SH-7-300315.PDF
Form MGT-14-300315.PDF
Copy of resolution-300315.PDF
Optional Attachment 3-300315.PDF
Optional Attachment 4-300315.PDF
Optional Attachment 2-300315.PDF
MoA - Memorandum of Association-300315.PDF
