Company Information
CIN
Status
Date of Incorporation
15 December 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
67,543,000
Authorised Capital
70,000,000
Directors
Charges
07 May 2015
Sbicap Trustee Company Limited
380 Crore
Documents
Form CHG-1-200116.OCT
Certificate of Registration for Modification of Mortgage-140116.PDF
Certificate of Registration for Modification of Mortgage-140116.PDF
Certificate of Registration for Modification of Mortgage-140116.PDF
Instrument of creation or modification of charge-140116.PDF
Form MGT-14-090116.OCT
Copy of resolution-070116.PDF
Certificate of Registration for Modification of Mortgage-211215.PDF
Certificate of Registration for Modification of Mortgage-211215.PDF
Form CHG-1-231215.OCT
Certificate of Registration for Modification of Mortgage-211215.PDF
Instrument of creation or modification of charge-211215.PDF
Form AOC-4-131215.OCT
Copy Of Financial Statements as per section 134-091215.PDF
Details of salient features and justification per section 188-1--091215.PDF
Directors- report as per section 134-3--091215.PDF
Form PAS-3-231115.OCT
Form MGT-14-221115.OCT
Copy of resolution-211115.PDF
List of allottees-191115.PDF
Resltn passed by the BOD-191115.PDF
Form DIR-12-021115.OCT
Interest in other entities-021115.PDF
Declaration of the appointee Director- in Form DIR-2-021115.PDF
Letter of Appointment-021115.PDF
Optional Attachment 1-021115.PDF
Optional Attachment 2-021115.PDF
Form SH-7-291015.PDF
MoA - Memorandum of Association-291015.PDF
Copy of the resolution for alteration of capital-291015.PDF
