Company Information
CIN
Status
Date of Incorporation
01 September 2008
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
70,210,000
Authorised Capital
75,500,000
Directors
Charges
21 January 2019
Sbicap Trustee Company Limited
12 Crore
16 June 2017
Sbicap Trustee Company Limited
117 Crore
04 April 2016
Il & Fs Trust Company Limited
45 Crore
04 April 2016
Il & Fs Trust Company Limited
126 Crore
23 December 2011
Bank Of Baroda (corporate Financial Services Branch)
162 Crore
Documents
Letter of the charge holder-180316.PDF
Form CHG-4-180316-ChargeId-10324735.OCT
Memorandum of satisfaction of Charge-180316.PDF
Form PAS-3-310116.OCT
List of allottees-280116.PDF
Optional Attachment 1-280116.PDF
Resltn passed by the BOD-280116.PDF
Complete record of private placement offers and acceptences-280116.PDF
Form GNL.2-250116.PDF
Record of a private placement offer to be kept by the company-250116.PDF
Private placement offer letter-250116.PDF
Optional Attachment 1-250116.PDF
Optional Attachment 2-250116.PDF
Form MGT-7-051215.OCT
Form AOC-4-111115.OCT
Optional Attachment 2-101115.PDF
Optional Attachment 1-101115.PDF
Copy Of Financial Statements as per section 134-101115.PDF
Details of salient features and justification per section 188-1--101115.PDF
Directors- report as per section 134-3--101115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291015.PDF
Form MGT-14-291015.PDF
Copy of resolution-291015.PDF
Optional Attachment 1-291015.PDF
AoA - Articles of Association-291015.PDF
MoA - Memorandum of Association-291015.PDF
Form MGT-14-281015.OCT
Optional Attachment 2-271015.PDF
